Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Maisons Marques ET Domaines Limited
- Incorporated
- 16 July 1985 (41 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Craig EdmondThomas Beydon Schlumberger
- Accounts type
- Full
- Region
- Greater London
- Address
- 9A Compass HouseSmugglers WayLondonSW18 1DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Edmond, Craig
Director · Appointed 15 July 2025
British
Born October 1987 (39)
Edmond, Craig
Secretary · Appointed 24 June 2024
Beydon Schlumberger, Thomas
Director · Appointed 21 March 2019
French
Born August 1980 (46)
Director · Appointed 8 January 2014
British
Born January 1968 (58)
Rouzaud, Frederick
Director · Appointed 6 April 2006
French
Born June 1967 (59)
Faiveley, Erwan
Director · Appointed 12 February 2006
French
Born July 1979 (47)
Officer history (20 former)
15 July 2025
Appointed Edmond, Craig as Director
25 June 2024
24 June 2024
Appointed Edmond, Craig as Secretary
24 June 2024
Resigned Roskilly, Harry as Secretary
3 June 2024
Resigned Heidsieck, Frederic as Director
13 April 2023
Appointed Roskilly, Harry as Secretary
13 April 2023
13 April 2023
13 April 2023
Resigned Cole, Stuart as Secretary
21 March 2019
Appointed Beydon Schlumberger, Thomas as Director
21 March 2019
Resigned Beydon, Alain as Director
29 April 2016
Resigned King, Charles William as Director
8 January 2014
21 June 2010
31 March 2008
Resigned Rouzaud, Jean Claude Andre Jacques as Director
19 March 2008
Resigned Dalamel De Bournet, Cyrille Claude Marie Pierre as Director
23 April 2007
Appointed Beydon, Alain as Director
23 April 2007
Resigned Chaise, Stephane as Director
6 April 2006
Appointed Rouzaud, Frederick as Director
12 February 2006
12 February 2006
Appointed Faiveley, Erwan as Director
1 November 2001
Appointed Heidsieck, Frederic as Director
13 September 2001
Resigned Bruneau, Patrice Marie Robert as Director
4 April 2001
Resigned Beydon, Eric Alain Francois as Director
3 April 2001
Appointed Chaise, Stephane as Director
18 May 1999
Appointed Cole, Stuart as Secretary
18 May 1999
2 September 1998
Resigned Cottle, Ian Geoffrey as Director
1 August 1998
Appointed King, Charles William as Director
20 March 1998
Appointed Dalamel De Bournet, Cyrille Claude Marie Pierre as Director
20 March 1998
20 March 1998
Appointed Bruneau, Patrice Marie Robert as Director
9 January 1998
Resigned Du Chaxel, Francois Alain as Director
21 April 1997
Resigned Bastard-Rosset, Fabrice as Director
9 October 1995
Resigned Bouchard, Claude Joseph as Director
9 October 1995
Resigned Bouchard, Jean Francois as Director
22 March 1994
Appointed Du Chaxel, Francois Alain as Director
1 November 1993
Resigned Bingley, Mark Andrew 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
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £861,865
- Current Ratio
- 1.8x
- Return on Equity
- 14%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £792,824 |
| Current Assets | £8,247,382 |
| Debtors | £3,342,346 |
| Creditors (< 1 year) | £4,619,132 |
| Net Current Assets | £3,628,250 |
| Shareholder Funds | £4,421,074 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 11 December 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 15 July 2025 | Appointment of a director | |||
| 10 July 2025 | Full accounts | 31 December 2024 |
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