MRM Wines Ltd

Active08709862 Private limited company
Incorporated
30 September 2013 (13 years)
Previously known as
MRM Wine Investments Ltd (until 4 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
St. George's Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2021
British
Born February 1978 (48)
Director · Appointed 9 November 2014
American
Born January 1971 (55)
Officer history (2 former)
6 July 2021
Appointed Spires, Marzena as Director
6 July 2021
Resigned Borisovich, Roman as Director
1 May 2015
Resigned Corcoran, Michael Patrick as Director
9 November 2014
Appointed Starr, Matthew Adam as Director
30 September 2013
Appointed Corcoran, Michael Patrick as Director
30 September 2013
Appointed Borisovich, Roman as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09195381
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09195381

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MRM Wines Ltd This company Owns 75–100% of shares
Wineclear Ltd Owns 75–100% of shares
Winecustody Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£580,635
Cash
£1,265
Current Ratio
11.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £192,743 £568,253 £580,635
Balance sheet detail
20242023202220202019
Current Assets£660,033£651,892£298,345£841,384
Debtors£658,768£651,889£242,971£810,756
Cash£1,265£3£1,538£897
Creditors (< 1 year)£56,476£55,395£56,398£62,701£761,357
Creditors (> 1 year)£22,922£28,244£33,565£42,901
Net Current Assets£603,557£596,497£235,644£80,027
Net Assets£580,635£568,253£192,743
Shareholder Funds£580,635£568,253£192,743£80,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates30 September 2025
29 September 2025Total exemption full accounts31 December 2024
16 April 2025Director's details changed
12 December 2024Total exemption full accounts31 December 2023
4 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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