Summer Street Spirits Ltd
- Company number
- 13519586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2021
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Mexicat Ltd (until 9 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Simon James | Director | 5 Apr 2025 | |
| GRIFFITH, Tracy | Director | 1 May 2024 | |
| SAMPONARO, Nichola | Director | 23 Apr 2024 | 13 Dec 2024 |
| PEEL, Christopher David | Director | 20 Jul 2021 | 13 Dec 2024 |
| PEEL, Matthew | Director | 8 May 2024 | 19 Nov 2024 |
| GOMEZ RAMIREZ, Ana Paulina | Director | 20 Jul 2021 | 17 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tracy Griffith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Dec 2024 | |
| Mr Mark Daley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2024 | 1 Aug 2025 |
| Mr Christopher David Peel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Jul 2021 | 13 Dec 2024 |
| Miss Ana Paulina Gomez Ramirez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2021 | 11 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | -£30,322 | 1 |
| 31 May 2022 | -£18,523 | 2 |
Connections
Directors’ other companies
- MORTON, Simon James - Director at Digital Stylist Limited
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