Mephisto Wine Merchants Limited LONDON


Founded in 2007, Mephisto Wine Merchants, classified under reg no. 06406344 is an active company. Currently registered at 84 Warwick Avenue W9 2PU, London the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has one director. Laszlo H., appointed on 23 October 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janos O. who worked with the the firm until 12 July 2020.

Mephisto Wine Merchants Limited Address / Contact

Office Address 84 Warwick Avenue
Town London
Post code W9 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06406344
Date of Incorporation Tue, 23rd Oct 2007
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Laszlo H.

Position: Director

Appointed: 23 October 2007

Janos O.

Position: Director

Appointed: 23 October 2010

Resigned: 12 July 2020

Janos O.

Position: Secretary

Appointed: 23 October 2007

Resigned: 12 July 2020

Solangela T.

Position: Director

Appointed: 23 October 2007

Resigned: 23 October 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Laszlo H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laszlo H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets38 28058 40438 53151 873105 11090 428
Net Assets Liabilities42 36929 33784 323102 75085 71798 397
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6771 7573 1731 6722 4873 284
Average Number Employees During Period  2211
Creditors52 64985 984120 121124 318189 049169 956
Fixed Assets   148107261
Net Current Assets Liabilities14 36927 58081 15071 98783 33778 840
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  440458602688
Total Assets Less Current Liabilities14 36927 58081 15071 83983 23078 579

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 4th August 2023
filed on: 4th, August 2023
Free Download (3 pages)

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