Mcm Wines Ltd LUTON


Mcm Wines Ltd is a private limited company situated at 58 New Bedford Road, Luton LU1 1SH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-11, this 4-year-old company is run by 1 director.
Director Marius C., appointed on 11 April 2019.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The latest confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Mcm Wines Ltd Address / Contact

Office Address 58 New Bedford Road
Town Luton
Post code LU1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11940746
Date of Incorporation Thu, 11th Apr 2019
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Marius C.

Position: Director

Appointed: 11 April 2019

Marius M.

Position: Director

Appointed: 11 April 2019

Resigned: 18 December 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Marius C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marius M. This PSC owns 25-50% shares and has 25-50% voting rights.

Marius C.

Notified on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marius M.

Notified on 11 April 2019
Ceased on 18 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 4th, July 2023
Free Download (5 pages)

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