Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Majestic Wine Warehouses Limited
- Incorporated
- 30 October 1981 (45 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Accounts type
- Group
- Region
- East of England
- Address
- Majestic House The BelfryColonial WayWatfordWD24 4WH
Charges
- Total
- 42
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2023
Also at Vagabond Wines Limited (proposed for strike-off), Poundstretcher Limited, CF Bacchus Holdco Limited · more companies
British
Born January 1987 (39)
Jablonowski, Alexander David
Secretary · Appointed 28 June 2021
Director · Appointed 10 December 2019
British
Born July 1974 (52)
Officer history (45 former)
29 September 2025
11 June 2024
25 October 2023
28 June 2021
Appointed Jablonowski, Alexander David as Secretary
28 June 2021
Resigned Harris, Mark as Secretary
25 February 2020
Appointed Harris, Mark as Secretary
10 December 2019
Resigned Harris, Mark as Secretary
10 December 2019
10 December 2019
10 December 2019
10 December 2019
Resigned Lincoln- Creese, Joshua Benjamin Geoffrey as Director
10 December 2019
10 December 2019
10 December 2019
10 December 2019
Resigned Roberts, Suzanne Louise as Director
10 December 2019
10 December 2019
Resigned Th'Ng, Natalie as Director
10 December 2019
27 August 2019
Appointed Harris, Mark as Secretary
27 August 2019
Resigned Iapichino, Alex as Secretary
4 March 2019
4 March 2019
Appointed Th'Ng, Natalie as Director
4 March 2019
Appointed Roberts, Suzanne Louise as Director
27 February 2019
Resigned Appleton, Sarah Victoria as Director
5 October 2018
Resigned Weaver, Richard George as Director
30 September 2018
Resigned Nicholl, Ben as Director
14 September 2018
18 December 2017
Appointed Lincoln- Creese, Joshua Benjamin Geoffrey as Director
18 December 2017
Resigned Firth, Neil as Director
18 December 2017
Appointed Appleton, Sarah Victoria as Director
1 November 2017
Appointed Iapichino, Alex as Secretary
2 October 2017
Resigned Crawford, James as Secretary
28 June 2017
20 June 2017
18 April 2017
18 April 2017
29 March 2016
1 March 2016
Resigned Williams, Stuart Clive as Director
1 March 2016
Resigned Lewins, Marie as Director
1 March 2016
Resigned Slack, Phil as Director
1 March 2016
Resigned Sinfield, David as Director
1 March 2016
16 November 2015
28 September 2015
6 August 2015
6 August 2015
Appointed Crawford, James as Secretary
6 August 2015
1 June 2015
22 May 2015
Appointed Lewins, Marie as Director
22 May 2015
Appointed Slack, Phil as Director
27 April 2015
Resigned Gibbs, Sarah as Director
31 March 2015
Appointed Firth, Neil as Director
24 March 2015
19 February 2015
1 January 2015
Resigned Emerson, Peter William as Director
1 May 2014
1 May 2014
Appointed Nicholl, Ben as Director
30 April 2014
Resigned Jones, Gregory Francis as Director
21 March 2012
Resigned Reynolds, Nicholas Mark as Director
29 February 2012
23 August 2011
Appointed Gibbs, Sarah as Director
30 July 2010
Resigned Atherton, Corinne Jane as Director
15 March 2009
Appointed Weaver, Richard George as Director
8 August 2008
16 August 2007
Appointed Sinfield, David as Director
8 June 2007
Resigned Demellow, Stephen Derek as Director
1 April 2006
Appointed Jones, Gregory Francis as Director
1 January 2006
Appointed Williams, Stuart Clive as Director
1 January 2006
Appointed Atherton, Corinne Jane as Director
1 January 2006
Resigned Wright, Elizabeth Jane as Director
5 August 2005
28 March 2005
18 November 2002
28 June 2002
28 June 2002
26 June 2002
26 June 2002
1 October 2000
Appointed Reynolds, Nicholas Mark as Director
1 April 2000
1 June 1999
11 January 1999
Appointed Demellow, Stephen Derek as Director
2 October 1998
Resigned Worton, Deborah Kay as Director
6 February 1998
Appointed Wright, Elizabeth Jane as Director
28 January 1992
13 January 1992
Appointed Worton, Deborah Kay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13053280
Former controllers (2)
22 January 2021
Ceased CF Bacchus Holdco Limited — Owns 75–100% of shares
10 December 2019
Ceased Majestic Wine PLC — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
CF Bacchus Intermediate Holdco Limited Owns 75–100% of shares
Majestic Wine Warehouses Limited This company Owns 75–100% of shares
CF Bacchus Propco Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 16 April 2025 | Registration of a charge | |||
| 28 February 2025 | Confirmation statement with no updates | 30 January 2025 |
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