Marta's Vinyard Limited

Active03921769 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Malcolm Mcleod Falconer
Accounts type
Total exemption full
Address
66 Bexley High Street
Bexley
DA5 1AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2007
Other
Director · Appointed 8 February 2000
Also at 4 Lyall Street Limited (proposed for strike-off), Oneworld Aircare Limited
British
Born June 1956 (70)
Officer history (4 former)
9 February 2026
Resigned Lunardi, Marta as Director
13 December 2007
Appointed Lunardi, Marta as Secretary
13 December 2007
Resigned Harrison, Margaret Ann as Secretary
14 November 2001
Appointed Lunardi, Marta as Director
8 February 2000
Appointed Falconer, Malcolm Mcleod as Director
8 February 2000
Appointed Dwyer, Daniel John as Nominee Secretary
8 February 2000
Resigned Dwyer, Daniel John as Nominee Secretary
8 February 2000
Appointed Dwyer, Daniel James as Nominee Director
8 February 2000
Resigned Dwyer, Daniel James as Nominee Director
8 February 2000
Appointed Harrison, Margaret Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Net Assets
(£305,917)
Cash
£3,890
Employees
2
Debt Ratio
3277%

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£232,661) (£298,388) (£301,425) (£304,018) (£305,917)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,727£7,122£8,635£10,383£13,000£7,111
Current Assets£3,901£4,140£7,021£10,284£50,043£32,475
Debtors£11£0£21£243£42,974
Cash£3,890£4,140£7,000£10,041£7,069
Creditors (< 1 year)£294,978
Net Current Assets(£310,556)(£309,787)(£308,419)(£308,771)(£245,661)(£262,503)
Net Assets(£305,917)(£304,018)(£301,425)(£298,388)(£232,661)
Shareholder Funds(£255,392)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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