The New Muscovy Company Limited
- Company number
- 03640539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1998
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- DTN Brands Limited (until 17 Feb 2004)
- DTN Enterprises Limited (until 16 Jul 2003)
- DTN Enterprise Limited (until 28 Feb 2000)
- Handlerelay Limited (until 21 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUZNETSOVA, Natalina | Director | 9 Mar 2021 | |
| ZAKHAROV, Anton Yurievich | Director | 21 Dec 2009 | |
| CHEBOTAREV, Dmitry | Director | 14 Jan 1999 | |
| MG GROUP (PROFESSIONAL SERVICES) LTD | Corporate-Secretary | 12 Sep 2014 | 20 Nov 2024 |
| CHALOV, Dmitry Yurievich | Director | 10 Jun 2011 | 7 May 2020 |
| TURTSEVICH, Konstantin | Director | 6 Oct 2015 | 17 Jan 2019 |
| LEIFERKUS, Vera | Director | 15 Sep 2003 | 15 May 2017 |
| KRAJUKHINA, Maria | Director | 15 Apr 2011 | 8 Jun 2015 |
| DEVIN, Mark | Secretary | 1 Feb 2013 | 12 Sep 2014 |
| KUZNETSOVA, Nataliya | Secretary | 14 Jan 1999 | 5 Sep 2012 |
| KUZNETSOVA, Nataliya | Director | 14 Jan 1999 | 5 Sep 2012 |
| ALIMOV, Dmitry | Director | 28 Jul 2008 | 15 Apr 2011 |
| NEWALL, Francis Storer Eaton, Lord | Director | 26 May 1999 | 23 Mar 2010 |
| TALLAKSEN, Bernt | Director | 10 Sep 2008 | 1 Oct 2009 |
| RODZIANKO, Alexis | Director | 10 Sep 2008 | 2 Apr 2009 |
| ZOHIDOV, Zafar | Director | 28 Jul 2008 | 10 Sep 2008 |
| GORKOV, Sergey | Director | 15 Mar 2005 | 10 Apr 2006 |
| ZAKHAROV, Anton Yurievich | Director | 15 Mar 2005 | 10 Apr 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Sep 1998 | 14 Jan 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Sep 1998 | 14 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmitry Chebotarev | Significant Influence Or Control | 29 Jun 2016 | |
| Lyndisfarne Partners Limited | Ownership Of Shares 25 To 50 Percent | 18 Jul 2017 | 3 Sep 2020 |
| Mr Konstantin Turtsevich | Significant Influence Or Control | 29 Jun 2016 | 8 Aug 2018 |
| Dmitry Chalov | Significant Influence Or Control | 29 Jun 2016 | 8 Aug 2018 |
| Gateforth Capital Limited | Ownership Of Shares 25 To 50 Percent As Firm | 29 Jun 2016 | 18 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£14,353,476 | £20 | 2 |
| 31 Dec 2024 | -£12,993,495 | £20 | 2 |
| 31 Dec 2023 | -£11,688,850 | £10 | 2 |
| 31 Dec 2022 | -£10,599,205 | £4,720 | 2 |
| 31 Dec 2021 | -£9,690,167 | £288 | 2 |
| 31 Dec 2020 | -£8,805,827 | £9,026 | 2 |
| 31 Dec 2019 | -£7,680,074 | - | 2 |
| 31 Dec 2018 | -£1,768,901 | £145 | 2 |
| 31 Dec 2017 | -£868,725 | - | 2 |
| 31 Dec 2016 | -£809,210 | - | - |
| 31 Dec 2015 | -£675,865 | £14 | - |
| 25 Dec 2014 | -£561,684 | £3,112 | - |
| 25 Dec 2013 | -£517,913 | £3,622 | - |
| 25 Dec 2012 | -£462,669 | £269 | - |
| 31 Dec 2011 | -£398,416 | £9,674 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 28 Sep 2003 | - | - | - |
| 28 Sep 2002 | - | - | - |
| 28 Sep 2001 | - | - | - |
| 28 Sep 2000 | - | - | - |
| 28 Sep 1999 | - | - | - |
Connections
Directors’ other companies
- CHEBOTAREV, Dmitry - Director at Crna Ruka Dc Limited
- CHEBOTAREV, Dmitry - Director at Borrowed Time The Movie Limited
- CHEBOTAREV, Dmitry - Director at Coronation Of The Sea Ltd
Companies at the same address
- Red Forrest Boutique Ltd (12537477)