Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Cock, Russell & Company Limited
- Incorporated
- 18 January 2012 (14 years)
- Previously known as
- MM&S (5690) Limited (until 6 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Proximo Spirits, Inc.
- Owned by
- Karen Virginia Beckmann LegorretaJuan Domingo Beckmann Legoretta
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
American
Born September 1978 (48)
Proximo Spirits, Inc.
Corporate Director · Appointed 11 December 2018
Corporate Secretary · Appointed 27 October 2017
Officer history (8 former)
18 February 2026
15 July 2025
Resigned Fernandez, Luis Fernando Felix as Director
17 December 2021
Appointed Fernandez, Luis Fernando Felix as Director
17 December 2021
Resigned Keyes, Michael as Director
4 February 2019
Appointed Keyes, Michael as Director
11 December 2018
Appointed Proximo Spirits, Inc. as Corporate Director
3 July 2018
Resigned Teasdale, Mark as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
23 June 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 February 2012
Appointed Teasdale, Mark as Director
6 February 2012
Resigned Maclay Murray & Spens LLP as Corporate Secretary
6 February 2012
6 February 2012
30 January 2012
18 January 2012
18 January 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 January 2012
18 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Virginia Beckmann Legorreta
Individual · Notified 28 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Mexican
Born March 1969 (57)
Juan Domingo Beckmann Legoretta
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Mexican
Born July 1967 (59)
Former controllers (2)
28 May 2019
Ceased Juan Francisco Beckmann Vidal — Owns 25–50% of shares
28 May 2019
Ceased Juan Domingo Beckmann Legorreta — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with no updates | 25 January 2025 |
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