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 fourteen years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on 31st October 2020.

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 14 years old
Account next due date Sun, 31st Jul 2022 (311 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 18th Aug 2021 (2021-08-18)
Last confirmation statement dated Tue, 4th Aug 2020

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 2016-10-312017-10-312019-10-312020-10-31
Balance Sheet
Current Assets38 28058 40438 53151 873
Net Assets Liabilities42 36929 33784 323102 750
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6771 7573 1731 672
Average Number Employees During Period  22
Creditors52 64985 984120 121124 318
Fixed Assets   148
Net Current Assets Liabilities14 36927 58081 15071 987
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  440458
Total Assets Less Current Liabilities14 36927 58081 15071 839

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st October 2020
filed on: 22nd, July 2021
Free Download (3 pages)

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