McPherson Wines Limited

Active03253926 Private limited company
Incorporated
24 September 1996 (30 years)
Previously known as
McPherson Wines (Europe) Limited (until 22 July 2021)
McPherson Wines (UK) Limited (until 15 August 2003)
Coroford Limited (until 27 April 2001)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Alister John Purbrick
Accounts type
Dormant
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Purbrick, Alister John
Director · Appointed 30 June 2020
Australian
Born May 1954 (72)
Officer history (6 former)
30 June 2023
Resigned Williams, Gary John as Secretary
1 July 2020
Resigned Mcpherson, Andrew Fisher as Director
30 June 2020
Appointed Purbrick, Alister John as Director
26 June 2006
Appointed Williams, Gary John as Secretary
26 June 2006
Resigned Hodgson, David Wilson as Secretary
18 April 2001
Resigned De Pasquale Wood, Angela as Secretary
18 April 2001
Appointed Hodgson, David Wilson as Secretary
1 November 1996
Appointed De Pasquale Wood, Angela as Secretary
1 November 1996
Appointed Mcpherson, Andrew Fisher as Director
1 November 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 November 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 September 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 September 1996
Appointed Nominee Directors Ltd as Corporate Nominee 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 30 June 2025 · dormant accounts · dormant

Net Assets
(£77,617)

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£77,617) (£77,617) (£77,617) (£77,617)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£77,617£77,617£77,617£77,617
Net Current Assets(£77,617)(£77,617)(£77,617)(£77,617)
Net Assets(£77,617)(£77,617)(£77,617)(£77,617)
Shareholder Funds(£77,617)(£77,617)(£77,617)(£77,617)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates24 September 2025
19 September 2025Accounts for a dormant company30 June 2025
30 October 2024Accounts for a dormant company30 June 2024
24 September 2024Confirmation statement with no updates24 September 2024
13 November 2023Accounts for a dormant company30 June 2023
Show all recent filings

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