The Meat And Wine Company (UK) Limited
- Company number
- 06530361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2008
- Nature of business
- Licenced restaurants
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Edward Harris | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 15 Aug 2017 |
| Mrs Karen Elisia Longsworth | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 15 Aug 2017 |
| Mr Konstantinos Tomazos | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Mr John Edward Tuck | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Mr Marc Angst | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Ms Gillian Regina Roth | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Mr Richard Alain Legrand | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Mr Jean Gogo | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 13 Sep 2021 |
| Mr Ioannis Konstantinos Tomazos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£282,781 | £193,228 | 1 |
| 30 Jun 2024 | -£232,674 | £28,316 | 1 |
| 30 Jun 2023 | -£258,009 | £195,712 | 1 |
| 30 Jun 2022 | -£311,312 | £138,129 | 1 |
| 30 Jun 2021 | -£360,310 | £48,250 | 1 |
| 30 Jun 2020 | -£314,313 | £81,447 | 1 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Companies at the same address
- Acia Aero Capital (UK) Limited (10997840)
- Acia Aero Leasing (UK) Limited (11114415)
- Acia Aero Leasing North Sea Limited (14356875)
- Gobooking Limited (15623050)
- Mokla Limited (14549700)
- Stonewell Administration UK Limited (12125310)
- Terra Nova Distribution Limited (14720591)