Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charter Brands Limited
- Incorporated
- 13 September 2011 (15 years)
- Previously known as
- MGM Brands Limited (until 11 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Matthew Graham Ashton-Melia
- Owned by
- Matt Ashton-MeliaMark Andrew Crump
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor Centenary HousePeninsula ParkRydon LaneExeterEX2 7XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ashton-Melia, Matthew Graham
Director · Appointed 17 March 2026
British
Born March 1989 (37)
Director · Appointed 29 September 2011
British
Born July 1970 (56)
Officer history (4 former)
17 March 2026
Appointed Ashton-Melia, Matthew Graham as Director
28 May 2019
10 May 2012
Resigned Doel, Garry as Director
10 May 2012
Resigned Godfrey, Martin as Director
29 September 2011
29 September 2011
Appointed Doel, Garry as Director
29 September 2011
Appointed Godfrey, Martin as Director
29 September 2011
13 September 2011
13 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matt Ashton-Melia
Individual · Notified 24 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (1)
28 May 2019
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£258,214)
- Cash
- £5,926
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,163 | £4,310 | £4,679 | £55,216 | £37,215 | £22,967 | £46,377 |
| Current Assets | £550,012 | £562,251 | £251,195 | £212,710 | |||
| Debtors | £399,328 | £81,639 | £67,516 | ||||
| Cash | £5,926 | £84,978 | £20,327 | £93,646 | £25,533 | £29,380 | £329 |
| Creditors (< 1 year) | £740,021 | £718,886 | £655,127 | £404,397 | £373,912 | £103,724 | £298,948 |
| Creditors (> 1 year) | £239,525 | £206,313 | £376,173 | £480,744 | £521,538 | £442,143 | £633,110 |
| Net Current Assets | £145,615 | £188,339 | £147,471 | (£86,238) | |||
| Net Assets | (£258,214) | (£257,893) | (£262,499) | (£279,913) | (£295,984) | (£271,705) | (£672,971) |
| Shareholder Funds | (£258,214) | (£257,893) | (£262,499) | (£279,913) | (£295,984) | (£271,705) | (£672,971) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 31 October 2026 | Registered office address changed | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Director's details changed |
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