Morecambe Bay Wines Limited
- Company number
- 08375333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2013
- Nature of business
- Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Loic Jordan | Director | 6 Oct 2022 | |
| SHEN, Lu | Director | 3 Jun 2019 | |
| CROSS, Peter Michael | Director | 1 Dec 2015 | |
| AN, Qi | Director | 30 Aug 2017 | 6 Jul 2023 |
| SAVAGE, Malcolm John | Director | 1 Dec 2015 | 20 Jan 2021 |
| MAINWARING, Sarah Louise | Director | 25 Jan 2013 | 1 Dec 2015 |
| SAVAGE, Malcolm John | Director | 25 Jan 2013 | 31 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cross Bay Brewery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2021 | |
| Mr Peter Michael Cross | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 Mar 2021 |
| Mr Peter Michael Cross | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £620,906 | £101,481 | 36 |
| 31 Jan 2022 | £590,923 | £137,294 | 27 |
| 31 Jan 2021 | £386,207 | £136,497 | 32 |
| 31 Jan 2020 | £553,475 | £20,384 | 36 |
| 31 Jan 2019 | £516,015 | £17,435 | 29 |
| 31 Jan 2018 | £521,594 | £48,430 | 32 |
| 31 Jan 2017 | £423,318 | £52,167 | 35 |
| 31 Jan 2016 | £320,415 | £116,823 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
Connections
Directors’ other companies
- CROSS, Loic Jordan - Director at Morecambe Bay Wholesale Limited
- CROSS, Peter Michael - Director at Morecambe Bay Wholesale Limited
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