Website & contact details
- Website
Martin Miller's Gin Limited
- Incorporated
- 21 October 1999 (27 years)
- Previously known as
- Reformed Spirits Company Limited (until 3 October 2018)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Javier Pijoan MarinMontserrat Diez Rivas
- Owned by
- Diego Zamora S.A
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 January 2024
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Marin, Javier Pijoan
Director · Appointed 14 March 2022
Spanish
Born September 1967 (59)
Rivas, Montserrat Diez
Director · Appointed 14 March 2022
Spanish
Born June 1970 (56)
Officer history (19 former)
29 February 2024
Resigned Ehrenkrona, Jacob as Director
29 February 2024
29 February 2024
Resigned Magnusson, Claes Stefan Gustav as Director
2 January 2024
5 May 2023
Resigned Estevez, Julian Fernandez as Director
27 September 2022
Appointed Estevez, Julian Fernandez as Director
29 August 2022
Resigned Clamens, Thomas Daniel Michel as Director
20 July 2022
Resigned Eastham, Robert Stephen as Director
14 March 2022
Appointed Rivas, Montserrat Diez as Director
14 March 2022
Appointed Marin, Javier Pijoan as Director
14 March 2022
Resigned Conesa, Ignacio as Director
31 October 2021
Resigned Restoy Cabrera, Emilio as Director
21 September 2021
Appointed Eastham, Robert Stephen as Director
10 September 2021
Resigned Guerra Fagalde, Lorenzo as Director
10 September 2021
Appointed Conesa, Ignacio as Director
13 May 2020
13 May 2020
Appointed Magnusson, Claes Stefan Gustav as Director
2 January 2018
Appointed Clamens, Thomas Daniel Michel as Director
2 January 2018
Resigned Magnusson, Stefan as Director
2 January 2018
2 January 2018
Appointed Guerra Fagalde, Lorenzo as Director
2 January 2018
2 January 2017
Appointed Restoy Cabrera, Emilio as Director
25 October 2011
Appointed Ehrenkrona, Jacob as Director
25 October 2011
Appointed Magnusson, Stefan as Director
15 December 2006
19 May 2005
19 May 2005
Resigned Lofberg, Monica Therese as Secretary
24 December 2003
1 October 2003
6 December 2002
Resigned Lomnitz, David Henry as Director
13 June 2001
13 June 2001
Appointed Lofberg, Monica Therese as Secretary
7 April 2000
Appointed Lomnitz, David Henry as Director
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diego Zamora S.A
Corporate entity · Notified 18 January 2018
Owns 50–75% of shares
Société Anonyme
Reg. no. A30602346
Former controllers (3)
30 January 2020
Ceased Living Capital Limited — Owns 25–50% of shares
2 January 2018
Ceased DZ Licores S.L.U. — Owns 50–75% of shares
2 January 2018
Ceased Andreas Versteegh — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £1,736,703
- Current Ratio
- 8.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £193,847 | £336,247 | £525,137 | £718,882 | |||
| Current Assets | £2,477,333 | £9,843,746 | £9,593,212 | £8,471,425 | £5,020,062 | £5,252,230 | £5,162,915 |
| Debtors | £482,023 | £2,185,912 | £2,871,188 | £3,093,574 | £2,393,875 | £3,460,035 | £3,509,686 |
| Cash | £1,736,703 | £7,277,941 | £5,964,858 | £4,654,272 | £2,308,584 | £848,021 | £651,937 |
| Creditors (< 1 year) | £278,701 | £1,898,508 | £2,084,767 | £2,295,266 | £1,549,782 | £2,339,509 | £4,325,528 |
| Net Current Assets | £2,198,632 | £7,945,238 | £7,508,445 | £6,176,159 | £3,470,280 | £2,912,721 | £837,387 |
| Net Assets | £7,572,990 | £6,370,006 | £3,806,527 | £3,437,858 | £1,556,269 | ||
| Shareholder Funds | £2,208,100 | £7,965,119 | £7,572,990 | £6,370,006 | £3,806,527 | £3,437,858 | £1,556,269 |
What Martin Miller's Gin say about themselves
“Discover Martin Miller's Gin, crafted with a unique distillation process and blended with Icelandic spring water, one of the purest on earth.”
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 14 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 4 August 2025 | Insolvency filing | |||
| 4 August 2025 | Share capital filing |
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