Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
The Meat and Wine Company (UK) Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Ioannis Konstantinos Tomazos
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Badgers Wood Kiln LaneFarley HillReadingRG7 1XG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2021
British
Born May 1970 (56)
Officer history (10 former)
17 August 2021
Appointed Stonewell Administration UK Limited as Corporate Secretary
17 August 2021
Resigned Stonewell Administration UK Limited as Corporate Secretary
17 August 2021
Resigned Pinto, Paulo as Secretary
17 August 2021
Resigned Tomazos, Ioannis Konstantinos as Director
11 August 2021
20 November 2019
Appointed Pinto, Paulo as Secretary
20 November 2019
18 March 2013
Appointed Tomazos, Ioannis Konstantinos as Director
18 March 2013
Resigned Michael, Bradley Martin as Director
26 November 2009
3 September 2009
Resigned Harrington, Clive Anthony as Secretary
3 March 2009
Appointed Michael, Bradley Martin as Director
3 March 2009
Appointed Harrington, Clive Anthony as Secretary
3 March 2009
Resigned Harrington, Clive as Director
3 March 2009
Resigned Spanjar, Denise Bianca as Secretary
19 July 2008
Appointed Harrington, Clive as Director
8 April 2008
Appointed Spanjar, Denise Bianca as Secretary
8 April 2008
8 April 2008
11 March 2008
11 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ioannis Konstantinos Tomazos
Individual · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born March 1985 (41)
Former controllers (8)
13 September 2021
Ceased Konstantinos Tomazos — Owns 75–100% of shares (as a trust)
13 September 2021
Ceased Jean Gogo — Owns 75–100% of shares (as a trust)
13 September 2021
Ceased Marc Angst — Owns 75–100% of shares (as a trust)
13 September 2021
Ceased Gillian Regina Roth — Owns 75–100% of shares (as a trust)
13 September 2021
Ceased Richard Alain Legrand — Owns 75–100% of shares (as a trust)
13 September 2021
Ceased John Edward Tuck — Owns 75–100% of shares (as a trust)
15 August 2017
Ceased Karen Elisia Longsworth — Owns 75–100% of shares (as a trust)
15 August 2017
Ceased Philip Edward Harris — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£282,781)
- Cash
- £193,228
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £306,297 | £248,491 | £67,608 | £114,085 | ||
| Cash | £193,228 | £28,316 | £195,712 | £138,129 | £48,250 | £81,447 |
| Creditors (< 1 year) | £559,550 | £346,569 | £564,306 | £559,803 | £427,918 | £428,398 |
| Net Current Assets | (£258,009) | (£311,312) | (£360,310) | (£314,313) | ||
| Net Assets | (£282,781) | (£232,674) | (£258,009) | (£311,312) | (£360,310) | (£314,313) |
| Shareholder Funds | (£282,781) | (£232,674) | (£258,009) | (£311,312) | (£360,310) | (£314,313) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 4 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 9 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 21 February 2024 |
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