Magnum Fine Wines Limited

Active01880894 Private limited company
Incorporated
28 January 1985 (41 years)
Industry
Retail sale of beverages in specialised stores (47250)
Accounts type
Total exemption full
Region
Greater London
Address
Commodore House Battersea Reach
Juniper Drive
London
SW18 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Rajesh Arvind
Secretary · Appointed 15 August 2014
British
Director · Appointed 15 August 2014
British
Born December 1959 (66)
Officer history (12 former)
15 August 2014
Resigned Rayne, Susan Katrina as Director
15 August 2014
Resigned Miller, Tanya Michelle as Director
15 August 2014
Resigned Spurr, Colin Luke Edmundson as Secretary
15 August 2014
Resigned Aisman, Lisa Juliette as Director
15 August 2014
Resigned Rayne, Alan as Director
15 August 2014
Resigned Mendelsson, Tracy Abigail as Director
15 August 2014
Appointed Browett, Stephen John as Director
15 August 2014
Appointed Patel, Rajesh Arvind as Secretary
15 August 2014
Resigned Spurr, Colin Luke Edmundson as Director
8 August 2013
Appointed Miller, Tanya Michelle as Director
8 August 2013
Appointed Mendelsson, Tracy Abigail as Director
8 August 2013
Appointed Aisman, Lisa Juliette as Director
19 November 2008
Resigned Humber, John Roger as Director
19 November 2008
Appointed Rayne, Susan Katrina as Director
19 November 2008
Resigned Roydon, Terry Rene as Director
7 March 2008
Appointed Spurr, Colin Luke Edmundson as Director
31 January 2005
Resigned Spurr, Colin Luke Edmundson as Director
15 November 1999
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
15 November 1999
Appointed Spurr, Colin Luke Edmundson as Secretary
15 January 1996
Resigned Bentinck Secretaries Limited as Corporate Secretary
15 January 1996
Appointed Rochman Landau Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1393302

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,685

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,685 £1,685 £1,685 £1,685 £1,685 £1,685
Balance sheet detail
202520242023202220212020
Debtors£1,685£1,685£1,685£1,685£1,685£1,685
Net Current Assets£1,685£1,685£1,685£1,685£1,685£1,685
Net Assets£1,685£1,685£1,685£1,685£1,685£1,685
Shareholder Funds£1,685£1,685£1,685£1,685£1,685£1,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
19 March 2026Total exemption full accounts31 December 2025
2 June 2025Confirmation statement with no updates28 May 2025
26 March 2025Total exemption full accounts31 December 2024
4 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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