Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Martinez Gassiot & Company Limited
- Incorporated
- 16 June 1903 (123 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (27 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2017
31 August 2017
14 February 2011
14 February 2011
16 November 2010
1 October 2008
29 February 2008
1 September 2006
1 September 2006
1 September 2006
19 July 2006
19 July 2006
Resigned Reader, Hilary Philip, Dr as Director
19 July 2006
19 July 2006
Resigned Martins, Luis Manuel De Moura Rodrigues as Director
19 July 2006
Resigned Corte-Real, Miguel as Director
19 July 2006
Resigned Martins, Maria Alexandra De Moura Rodrigues as Director
19 June 2006
19 June 2006
23 September 2005
26 July 2005
4 April 2005
28 August 2001
28 August 2001
28 August 2001
Appointed Martins, Luis Manuel De Moura Rodrigues as Director
28 August 2001
28 August 2001
28 August 2001
Resigned Guimaraens, John Gordon as Director
28 August 2001
Appointed Corte-Real, Miguel as Director
9 March 2001
Resigned Orr, David Alexander as Director
9 March 2001
Appointed Martins, Maria Alexandra De Moura Rodrigues as Director
31 December 1997
30 September 1996
Resigned Tavora, Luis Bernardo De Vessadas De Noronha E as Director
1 July 1996
9 June 1996
31 January 1996
8 January 1996
8 January 1996
8 January 1996
31 August 1994
31 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00689729
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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