MAJESTIC WINE WAREHOUSES LIMITED

Overview

Company Name	MAJESTIC WINE WAREHOUSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01594599
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAJESTIC WINE WAREHOUSES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAJESTIC WINE WAREHOUSES LIMITED located?

Registered Office Address	Majestic House The Belfry Colonial Way WD24 4WH Watford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAJESTIC WINE WAREHOUSES LIMITED?

Previous Company Names
Company Name	From	Until
FALCOVANT LIMITED	Oct 30, 1981	Oct 30, 1981

What are the latest accounts for MAJESTIC WINE WAREHOUSES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAJESTIC WINE WAREHOUSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for MAJESTIC WINE WAREHOUSES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Group of companies' accounts made up to Mar 31, 2025	63 pages	AA

Oct 20, 2025	Termination of appointment of Joshua Anthony Pack as a director on Sep 29, 2025	1 pages	TM01

Apr 16, 2025	Registration of charge 015945990042, created on Apr 14, 2025	60 pages	MR01

Feb 28, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Apr 01, 2024	44 pages	AA

Jun 24, 2024	Termination of appointment of Marimuthu Subburathinam as a director on Jun 11, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Notification of Cf Bacchus Intermediate Holdco Limited as a person with significant control on Jan 22, 2021	2 pages	PSC02

Feb 05, 2024	Cessation of Cf Bacchus Holdco Limited as a person with significant control on Jan 22, 2021	1 pages	PSC07

Jan 03, 2024	Full accounts made up to Apr 03, 2023	44 pages	AA

Nov 07, 2023	Appointment of Mr Nitish Sanadhya as a director on Oct 25, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Amended full accounts made up to Mar 31, 2022	42 pages	AAMD

Dec 21, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Full accounts made up to Mar 29, 2021	42 pages	AA

Jun 30, 2021	Appointment of Mr Alexander David Jablonowski as a secretary on Jun 28, 2021	2 pages	AP03

Jun 28, 2021	Termination of appointment of Mark Harris as a secretary on Jun 28, 2021	1 pages	TM02

Apr 27, 2021	Full accounts made up to Mar 30, 2020	46 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 30, 2021 with updates	4 pages	CS01

Sep 01, 2020	Registration of charge 015945990041, created on Sep 01, 2020	9 pages	MR01

Jun 30, 2020	Registration of charge 015945990040, created on Jun 30, 2020	9 pages	MR01

Mar 04, 2020	Appointment of Mr Mark Harris as a secretary on Feb 25, 2020	2 pages	AP03

Feb 12, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Jan 17, 2020	Notification of Cf Bacchus Holdco Limited as a person with significant control on Dec 10, 2019	2 pages	PSC02

View All Filings

Who are the officers of MAJESTIC WINE WAREHOUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JABLONOWSKI, Alexander David The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom	Jun 28, 2021		Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom				284781850001
FEGAN, Nicholas Paul Clarges Street W1J 8AE London 7 United Kingdom	Dec 10, 2019		Director	Clarges Street W1J 8AE London 7 United Kingdom	England	British	1974-7	152602640002
SANADHYA, Nitish Clarges Street W1J 8AE London 7 England	Oct 25, 2023		Director	Clarges Street W1J 8AE London 7 England	England	British	1987-1	315641020001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House England		British		80552130002
CRAWFORD, James The Belfry Colonial Way WD24 4WH Watford Majestic House	Aug 06, 2015	Oct 02, 2017	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House				200108540001
HARRIS, Mark The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom	Feb 25, 2020	Jun 28, 2021	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House Hertfordshire United Kingdom				267783950001
HARRIS, Mark The Belfry Colonial Way WD24 4WH Watford Majestic House	Aug 27, 2019	Dec 10, 2019	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House				261826890001
IAPICHINO, Alex The Belfry Colonial Way WD24 4WH Watford Majestic House	Nov 01, 2017	Aug 27, 2019	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House				239731550001
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London		Jun 28, 2002	Secretary	27 Croft Gardens Hanwell W7 2JQ London		British		14804290001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 26, 2002	Aug 06, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1964-6	80552130002
APPLETON, Sarah Victoria The Belfry Colonial Way WD24 4WH Watford Majestic House	Dec 18, 2017	Feb 27, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1982-5	241430230001
APTHORP, John Dorrington The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire		Aug 05, 2005	Director	The Field House Farm Newlands Ave W77 8EJ Radlett Hertfordshire		British	1935-4	6643920001
APTHORP, Justin James The Belfry Colonial Way WD24 4WH Watford Majestic House England	Nov 18, 2002	Nov 16, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1962-3	85936270001
ATHERTON, Corinne Jane Majestic House Otterspool Way WD25 8WW Watford Hertfordshire	Jan 01, 2006	Jul 30, 2010	Director	Majestic House Otterspool Way WD25 8WW Watford Hertfordshire	United Kingdom	British	1971-9	110045340002
BELL, Nicholas James The Belfry Colonial Way WD24 4WH Watford Majestic House	Mar 04, 2019	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	United Kingdom	British	1985-1	196468330001
BENDON, James The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 01, 1999	Mar 01, 2016	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	United Kingdom	British	1964-5	64884600004
COLLEY, John The Belfry Colonial Way WD24 4WH Watford Majestic House	Sep 28, 2015	Apr 18, 2017	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1971-9	195684980002
CRAWFORD, James The Belfry Colonial Way WD24 4WH Watford Majestic House	Jun 01, 2015	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1977-5	198730800001
DAWSON, Margaret Ann 9 Aston Court Lansdowne Road Wimbledon SW20 8AW London		Jan 28, 1992	Director	9 Aston Court Lansdowne Road Wimbledon SW20 8AW London		British	1964-3	61111440001
DEMELLOW, Stephen Derek The Old Stables Castle Close Marsh Gibbon OX6 0HY Bicester Oxfordshire	Jan 11, 1999	Jun 08, 2007	Director	The Old Stables Castle Close Marsh Gibbon OX6 0HY Bicester Oxfordshire		British	1954-9	62683190001
EMERSON, Peter William The Belfry Colonial Way WD24 4WH Watford Majestic House England		Jan 01, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	United Kingdom	British	1956-8	23236920002
FARNWORTH, Robert Antony The Belfry Colonial Way WD24 4WH Watford Majestic House	Mar 29, 2016	Jun 20, 2017	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1964-10	136924760002
FIRTH, Neil The Belfry Colonial Way WD24 4WH Watford Majestic House	Mar 31, 2015	Dec 18, 2017	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1966-9	196971840001
FITZGERALD, Olivia The Belfry Colonial Way WD24 4WH Watford Majestic House	Sep 14, 2018	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	United Kingdom	British	1972-9	250633650001
GIBBS, Sarah Otterspool Way WD25 8WW Watford Majestic House Hertfordshire United Kingdom	Aug 23, 2011	Apr 27, 2015	Director	Otterspool Way WD25 8WW Watford Majestic House Hertfordshire United Kingdom	United Kingdom	British	1970-2	162591830002
GORMLEY, Rowan The Belfry Colonial Way WD24 4WH Watford Majestic House	Apr 18, 2017	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	Irish	1962-6	122037520001
HEDGECOX, Michael William The Belfry Colonial Way WD24 4WH Watford Majestic House England	May 01, 2014	Mar 24, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1963-4	85084690001
HOW, Timothy Francis Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		Aug 08, 2008	Director	Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		British	1950-12	4242070002
JONES, Gregory Francis Majestic House Otterspool Way WD25 8WW Watford Hertfordshire	Apr 01, 2006	Apr 30, 2014	Director	Majestic House Otterspool Way WD25 8WW Watford Hertfordshire	United Kingdom	British	1969-3	112298990003
KELLY, John Francis 27 Croft Gardens Hanwell W7 2JQ London		Jun 28, 2002	Director	27 Croft Gardens Hanwell W7 2JQ London		British	1941-12	14804290001
LANE, Stuart Christopher The Belfry Colonial Way WD24 4WH Watford Majestic House	Jun 28, 2017	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1981-4	234467730001
LEWINS, Marie The Belfry Colonial Way WD24 4WH Watford Majestic House	May 22, 2015	Mar 01, 2016	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1975-11	198734330001
LEWIS, Stephen John The Belfry Colonial Way WD24 4WH Watford Majestic House England		Feb 19, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	Uk	British	1964-2	23236900002
LINCOLN- CREESE, Joshua Benjamin Geoffrey The Belfry Colonial Way WD24 4WH Watford Majestic House	Dec 18, 2017	Dec 10, 2019	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House	England	British	1984-8	241266510001
MASON, Anthony John 52 Hill Street AL3 4QT St Albans Hertfordshire		Mar 28, 2005	Director	52 Hill Street AL3 4QT St Albans Hertfordshire	England	British	1945-10	6643930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAJESTIC WINE WAREHOUSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cf Bacchus Intermediate Holdco Limited

Jan 22, 2021

Colonial Way

WD24 4WH Watford

Majestic House The Belfry

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13053280

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cf Bacchus Holdco Limited

Dec 10, 2019

Clarges Street

W1J 8AE London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12132229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Majestic Wine Plc

Apr 06, 2016

Colonial Way

WD24 4WH Watford

Majestic House, The Belfry

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02281640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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