OpenCompanies

Charter Brands Limited

Company number
07771324
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2011
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Previous names

  • MGM Brands Limited (until 11 May 2012)

Officers

NameRoleAppointedResigned
ASHTON-MELIA, Matthew Graham Director 17 Mar 2026
CRUMP, Mark Andrew Director 29 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Matt Ashton-Melia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2020
Mr Mark Andrew Crump Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Mark Robert Dawkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 May 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£258,214 £5,926 1
30 Apr 2024 -£257,893 £84,978 1
30 Apr 2023 -£262,499 £20,327 1
30 Apr 2022 -£279,913 £93,646 1
30 Apr 2021 -£295,984 £25,533 2
30 Apr 2020 -£271,705 £29,380 3
30 Apr 2019 -£672,971 £329 4
30 Apr 2018 -£311,900 £6,434 3
30 Apr 2017 -£184,666 £216 3
30 Apr 2016 -£81,019 £30,549 -
30 Apr 2015 -£219,699 £4,705 -
30 Apr 2014 -£149,543 £1,096 -
30 Apr 2013 - - -
30 Apr 2012 Dormant £2 - -

Connections

Directors’ other companies

Registered address

312 companies are registered at this address - likely a registration agent.

Data