Merchant Vintners Company Limited(the)

Active00911202 Private limited company
Incorporated
20 July 1967 (59 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
Yorkshire
Address
House Of Townend Wyke Way
Melton West Industrial Estate
Melton
HU14 3BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Wallace, Simon Peter
Director · Appointed 1 October 2021
British
Born May 1972 (54)
Sidebottom, Andrew Martin
Secretary · Appointed 10 September 2019
Director · Appointed 9 February 2015
British
Born December 1952 (73)
Director · Appointed 9 February 2015
British
Born April 1969 (57)
Director · Appointed 7 February 2011
British
Born January 1956 (70)
Director · Appointed 31 October 2000
British
Born September 1965 (61)
Director · Appointed 8 October 1999
British
Born January 1968 (58)
Director · Appointed 23 October 1998
British
Born February 1969 (57)
Officer history (16 former)
1 October 2021
Appointed Wallace, Simon Peter as Director
10 September 2019
Resigned Robson, James Peter as Secretary
10 September 2019
Appointed Sidebottom, Andrew Martin as Secretary
31 March 2018
5 July 2016
Appointed Rankin, Stephen Alexander Masson as Director
21 February 2016
Resigned Cosh, Christopher as Director
31 March 2015
Resigned Dickinson, Geoffrey Henry as Director
9 February 2015
Appointed Cleary, Anthony Austin as Director
9 February 2015
Appointed Trease, Mary Elizabeth as Director
9 February 2015
Resigned Frazier, John Lewis Reginald as Director
9 February 2015
Resigned Trease, Alan William as Director
8 February 2011
Appointed Robson, James Peter as Secretary
8 February 2011
Resigned Balls, Richard Chiesman as Secretary
7 February 2011
Appointed Hillman, Nicholas as Director
31 March 2009
Resigned Day, Stephen as Director
19 September 2008
Resigned Urquhart, Ian George Masson as Director
22 September 2006
Appointed Day, Stephen as Director
22 September 2006
Appointed Cosh, Christopher as Director
31 October 2000
Appointed Townend, John Charles as Director
31 October 2000
Resigned Townend, John Ernest as Director
8 October 1999
Appointed Tanner, James Jonathan as Director
31 December 1998
Resigned Jones, Derek Walter Sidney as Director
23 October 1998
Appointed Dickinson, Geoffrey Henry as Director
23 October 1998
Resigned Duffield, John as Director
23 October 1998
Resigned Cosh, David Stephen as Director
23 October 1998
Appointed Eustace, James John as Director
1 September 1995
Resigned Airey, Andrew Simon as Director
1 September 1995
Appointed Duffield, John as Director
1 September 1995
Appointed Cosh, David Stephen as Director
17 January 1995
Resigned Tanner, Anthony Richard as Director
30 September 1994
Appointed Trease, Alan William as Director
26 January 1994
Resigned Loftus, Simon Piers Dominic as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,307,480
Cash
£0
Employees
3
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £749,595 £807,328 £978,277 £1,085,465 £1,156,575 £1,307,480
Balance sheet detail
202520242023202220212020
Fixed Assets£3,191£850£2,384£3,962£4,692£6,183
Current Assets£2,797,459£2,969,705£3,047,469£2,784,006£2,233,562£2,326,805
Debtors£659,799£775,950£685,989£650,153£355,162£394,348
Cash£0£123,750£213,000£213,137£201,134£189,192
Creditors (< 1 year)£1,492,372£1,615,329£1,715,385£1,537,825£1,135,330£1,287,513
Creditors (> 1 year)£0£198,455£248,455£270,955£294,705£294,705
Net Current Assets£1,305,087£1,354,376£1,332,084£1,246,181£1,098,232£1,039,292
Net Assets£1,307,480£1,156,575£1,085,465£978,277£807,328£749,595
Shareholder Funds£1,307,480£1,156,575£1,085,465£978,277£807,328£749,595

Filings 196

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates4 October 2026
2 September 2026Accounts for a small company31 March 2026
2 March 2026Director's details changed
15 December 2025Accounts for a small company31 March 2025
14 October 2025Confirmation statement with updates4 October 2025
Show all 196 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?