MARTIN MILLER'S GIN LIMITED

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MARTIN MILLER'S GIN LIMITED

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Key Data

Status

Active

Company No.

03863002

Incorporation date

21/10/1999

Size

Small

Contacts

Registered address

Registered address

12 New Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 15/01/2023)
dot icon11/03/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon14/12/2025
Accounts for a small company made up to 2024-12-31
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Statement by Directors
dot icon04/08/2025
Solvency Statement dated 01/08/25
dot icon04/08/2025
Statement of capital on 2025-08-04
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon18/03/2024
Cessation of Living Capital Limited as a person with significant control on 2020-01-30
dot icon12/03/2024
Termination of appointment of Jacob Ehrenkrona as a secretary on 2024-02-29
dot icon12/03/2024
Termination of appointment of Jacob Ehrenkrona as a director on 2024-02-29
dot icon12/03/2024
Termination of appointment of Claes Stefan Gustav Magnusson as a director on 2024-02-29
dot icon26/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon16/01/2024
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-01-02
dot icon15/01/2024
Registered office address changed from We.025 Westbourne Studios Acklam Road London W10 5JJ England to 12 New Fetter Lane London EC4A 1JP on 2024-01-15
dot icon18/12/2023
Termination of appointment of Julian Fernandez Estevez as a director on 2023-05-05
dot icon31/07/2023
Accounts for a small company made up to 2022-12-31
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

11
2022
change arrow icon+101.61 % *

* during past year

Cash in Bank

£4,654,272.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
3.81M
-
0.00
2.31M
-
2022
11
6.37M
-
0.00
4.65M
-
2022
11
6.37M
-
0.00
4.65M
-

Employees

2022

Employees

11 Descended-8 % *

Net Assets(GBP)

6.37M £Ascended67.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.65M £Ascended101.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
21/10/1999 - 21/10/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/10/1999 - 21/10/1999
38039
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
02/01/2024 - Present
303
Clamens, Thomas Daniel Michel
Director
02/01/2018 - 29/08/2022
-
Eastham, Robert Stephen
Director
21/09/2021 - 20/07/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About MARTIN MILLER'S GIN LIMITED

MARTIN MILLER'S GIN LIMITED is an(a) Active company incorporated on 21/10/1999 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN MILLER'S GIN LIMITED?

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MARTIN MILLER'S GIN LIMITED is currently Active. It was registered on 21/10/1999 .

Where is MARTIN MILLER'S GIN LIMITED located?

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MARTIN MILLER'S GIN LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does MARTIN MILLER'S GIN LIMITED do?

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MARTIN MILLER'S GIN LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MARTIN MILLER'S GIN LIMITED have?

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MARTIN MILLER'S GIN LIMITED had 11 employees in 2022.

What is the latest filing for MARTIN MILLER'S GIN LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-15 with no updates.