Maisons Marques Et Domaines Limited

Company Name	Maisons Marques Et Domaines Limited
Company Status	Active
Company Number	01930797
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 10 months ago)
Previous Names	Squarecharm Limited and Les Grands Domaines (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Stuart Cole
Nationality	British
Status	Current
Appointed	18 May 1999(13 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Frederic Heidsieck
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	01 November 2001(16 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Export Director
Country of Residence	France
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Erwan Faiveley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	12 February 2006(20 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Wine Producer
Country of Residence	France
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Frederick Rouzaud
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	06 April 2006(20 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Mr Stuart Cole
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Mr Richard Edward Billett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(28 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Mr Thomas Beydon Schlumberger
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	21 March 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Ceo Domaines Schlumberger
Country of Residence	France
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Jean Francois Bouchard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1995)
Role	Marketing Director
Correspondence Address	6 Rue Henri Dunant Beaune Cote D'Or 21200 France

Director Name	Jean Claude Andre Jacques Rouzaud
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	23 Boulevard De Lundy Reims 51100 Foreign

Director Name	Ian Geoffrey Cottle
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Beeches 7 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Claude Joseph Bouchard
Date of Birth	February 1925 (Born 99 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	6 Rue Henri Dunant Beaune Cote D'Or 21200 France

Director Name	Mark Andrew Bingley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Wine Importer
Country of Residence	United Kingdom
Correspondence Address	23 Worfield Street London SW11 4RB

Director Name	Eric Alain Francois Beydon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2001)
Role	Wine Merchant
Correspondence Address	163 Rue De La Republique Guebwiller Alsace 68500 France

Director Name	Fabrice Bastard-Rosset
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 1997)
Role	Commercial Manager
Correspondence Address	21 Rue Lesage Reims 51100 Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	17 November 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Mr Francois Alain Du Chaxel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	15 Rue Frantz Despagnet Bordeaux 33000 Foreign

Director Name	Patrice Marie Robert Bruneau
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	54 Rue De Tocqueville Paris 75017

Director Name	Cyrille Claude Marie Pierre Dalamel De Bournet
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(12 years, 8 months after company formation)
Appointment Duration	10 years (resigned 19 March 2008)
Role	Company Director
Correspondence Address	14 Parc Chateau Banquet Geneva 1202

Director Name	Francois Alain George Louis Faiveley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2006)
Role	Wine Producer
Correspondence Address	Chemin De La Guibaude 6 1092 Belmont Sur Lausanne Foreign

Director Name	Charles William King
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years after company formation)
Appointment Duration	17 years, 9 months (resigned 29 April 2016)
Role	Vice-Chairman
Country of Residence	United Kingdom
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Director Name	Stephane Chaise
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 April 2007)
Role	General Manager
Correspondence Address	100 Rue Th Deck Guebwiller 68501 France

Director Name	Alain Beydon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2007(21 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	9a Compass House Smugglers Way London SW18 1DB

Contact

Website	mmdltd.co.uk
Telephone	020 88123380
Telephone region	London

Location

Registered Address	9a Compass House Smugglers Way London SW18 1DB
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

500k at £1	Champagne Louis Roederer Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£13,947,132
Gross Profit	£3,572,694
Net Worth	£1,535,686
Current Liabilities	£4,811,961

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

14 April 1998	Delivered on: 15 April 1998 Persons entitled: Aes Electric Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease of even date. Particulars: The account in the sole name of the landlord at barclays bank PLC. Outstanding

Filing History

20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (24 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 December 2015 (26 pages)
9 May 2016	Termination of appointment of Charles William King as a director on 29 April 2016 (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 500,000 (6 pages)
20 November 2015	Director's details changed for Charles William King on 19 March 2015 (2 pages)
20 November 2015	Director's details changed for Mr Richard Edward Billett on 19 March 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (19 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 500,000 (6 pages)
16 April 2014	Full accounts made up to 31 December 2013 (20 pages)
8 January 2014	Appointment of Mr Richard Edward Billett as a director (2 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 500,000 (6 pages)
5 April 2013	Full accounts made up to 31 December 2012 (20 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 December 2011 (20 pages)
21 November 2011	Director's details changed for Erwan Faiveley on 17 November 2011 (2 pages)
21 November 2011	Director's details changed for Frederick Rouzaud on 17 November 2011 (2 pages)
21 November 2011	Director's details changed for Frederic Heidsieck on 17 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Stuart Cole on 17 November 2011 (1 page)
21 November 2011	Director's details changed for Stuart Cole on 17 November 2011 (2 pages)
21 November 2011	Director's details changed for Alain Beydon on 17 November 2011 (2 pages)
21 November 2011	Director's details changed for Charles William King on 17 November 2011 (2 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
26 October 2011	Registered office address changed from Unit 4 College Mews St Ann's Hill Wandsworth London SW18 2SJ on 26 October 2011 (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (20 pages)
14 December 2010	Secretary's details changed for Stuart Cole on 22 November 2010 (3 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (18 pages)
5 July 2010	Appointment of Stuart Cole as a director (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
26 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 November 2008	Return made up to 17/11/08; full list of members (7 pages)
17 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Appointment terminated director jean rouzaud (1 page)
4 April 2008	Appointment terminated director cyrille dalamel de bournet (1 page)
17 December 2007	Return made up to 17/11/07; full list of members (9 pages)
3 June 2007	Full accounts made up to 31 December 2006 (18 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 17/11/06; full list of members (10 pages)
19 May 2006	Full accounts made up to 31 December 2005 (24 pages)
10 May 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
14 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
24 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/11/04 (10 pages)
13 October 2004	Auditor's resignation (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (17 pages)
4 December 2003	Return made up to 17/11/03; full list of members (10 pages)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
29 November 2002	Return made up to 17/11/02; full list of members (10 pages)
16 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (16 pages)
18 December 2000	Return made up to 17/11/00; full list of members (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (16 pages)
14 December 1999	Return made up to 17/11/99; full list of members (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: aldwych house, 81 aldwych, london, WC2B 4HN (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Return made up to 17/11/98; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (23 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1998	Ad 20/03/98--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 April 1998	Nc inc already adjusted 20/03/98 (2 pages)
2 January 1998	Return made up to 17/11/97; change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (23 pages)
9 June 1997	Director resigned (1 page)
17 December 1996	Return made up to 17/11/96; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (22 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Return made up to 17/11/95; no change of members (6 pages)
12 December 1995	Director resigned (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: c/o daniel azema, 20 essex street, london, WC2R 3AL (1 page)

Maisons Marques Et Domaines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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