# MR Black UK Limited

## Details

- **Company number:** [12456935](https://find-and-update.company-information.service.gov.uk/company/12456935)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 11 Feb 2020
- **Dissolved:** 17 Dec 2024
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [080901 Limited](/group/53606) (51339 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Dv Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 |  |
| Thomas Christopher Baker | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 11 Feb 2020 | 28 Sep 2022 |
| Mr Black Spirits Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 | 11 Feb 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £13,627 | - | 3 |
| 28 Feb 2022 | £2,715 | £9 | 2 |
| 28 Feb 2021 | -£250 | - | 2 |



## Owned by

MR Black UK Limited → [Diageo Dv Limited](/company/00014172) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314) → [Diageo PLC](/company/00023307)





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- [Anna Seed 83 Limited](/company/11066552) (11066552)
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- [Diageo Distribution Company Limited](/company/12144183) (12144183)
- [Diageo Dv Limited](/company/00014172) (00014172)
- [Diageo Eire Finance & Co](/company/05045670) (05045670)
- [Diageo Finance PLC](/company/00213393) (00213393)
- [Diageo Finance US Limited](/company/04036745) (04036745)
- [Diageo Financing Turkey Limited](/company/08189798) (08189798)
- [Diageo Great Britain Limited](/company/00507652) (00507652)



