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MARTIN MILLER'S GIN LIMITED

MARTIN MILLER'S GIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN MILLER'S GIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03863002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN MILLER'S GIN LIMITED?

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

    Where is MARTIN MILLER'S GIN LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTIN MILLER'S GIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFORMED SPIRITS COMPANY LIMITEDOct 21, 1999Oct 21, 1999

    What are the latest accounts for MARTIN MILLER'S GIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARTIN MILLER'S GIN LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for MARTIN MILLER'S GIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 04, 2025

    • Capital: GBP 2,717.68
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/08/2025
    		RES13

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Cessation of Living Capital Limited as a person with significant control on Jan 30, 2020

    		1 pagesPSC07

    Termination of appointment of Claes Stefan Gustav Magnusson as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Jacob Ehrenkrona as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Jacob Ehrenkrona as a secretary on Feb 29, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Jan 02, 2024

    		2 pagesAP04

    Registered office address changed from We.025 Westbourne Studios Acklam Road London W10 5JJ England to 12 New Fetter Lane London EC4A 1JP on Jan 15, 2024

    		1 pagesAD01

    Termination of appointment of Julian Fernandez Estevez as a director on May 05, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Fernandez Estevez as a director on Sep 27, 2022

    		2 pagesAP01

    Termination of appointment of Robert Stephen Eastham as a director on Jul 20, 2022

    		1 pagesTM01

    Termination of appointment of Thomas Daniel Michel Clamens as a director on Aug 29, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Montserrat Diez Rivas as a director on Mar 14, 2022

    		2 pagesAP01

    Appointment of Mr Javier Pijoan Marin as a director on Mar 14, 2022

    		2 pagesAP01

    Termination of appointment of Emilio Restoy Cabrera as a director on Oct 31, 2021

    		1 pagesTM01

    Termination of appointment of Ignacio Conesa as a director on Mar 14, 2022

    		1 pagesTM01

    Registered office address changed from 535 Kings Road London SW10 0SZ to We.025 Westbourne Studios Acklam Road London W10 5JJ on Mar 28, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of MARTIN MILLER'S GIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    MARIN, Javier Pijoan
    C/Silicio
    Pl Los Camachos
    30369 Cartegena
    10
    Spain
    		Director
    C/Silicio
    Pl Los Camachos
    30369 Cartegena
    10
    Spain
    		SpainSpanishChairman294941180001
    RIVAS, Montserrat Diez
    C/Silicio
    Pl Los Camachos
    30369 Cartegena
    10
    Spain
    		Director
    C/Silicio
    Pl Los Camachos
    30369 Cartegena
    10
    Spain
    		SpainSpanishCompany Cfo294941760001
    EHRENKRONA, Jacob
    Onslow Gardens
    Flat C
    SW7 3BU London
    79
    England
    		Secretary
    Onslow Gardens
    Flat C
    SW7 3BU London
    79
    England
    		SwedishInvestment Manager102040340002
    LOFBERG, Monica Therese
    10 Stewarts Grove
    SW3 6PD London
    		Secretary
    10 Stewarts Grove
    SW3 6PD London
    		Swedish77216710002
    VERSTEEGH, Andreas Mikael
    8a Hollywood Road
    SW10 9HY London
    		Secretary
    8a Hollywood Road
    SW10 9HY London
    		SwedishCompany Director43805450002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BROMIGE, David Charles
    Rainbows End
    Triq In Nahal
    Millieha
    Flat 4
    Malta
    		Director
    Rainbows End
    Triq In Nahal
    Millieha
    Flat 4
    Malta
    		United KingdomBritishConsultant102039980002
    CLAMENS, Thomas Daniel Michel
    C/Pleyades
    Aravaca
    28023 Madrid
    23
    Spain
    		Director
    C/Pleyades
    Aravaca
    28023 Madrid
    23
    Spain
    		SpainFrenchCompany Director242231550001
    CONESA, Ignacio
    Silicio
    Los Camachos
    Cartegena
    10
    Murcia
    Spain
    		Director
    Silicio
    Los Camachos
    Cartegena
    10
    Murcia
    Spain
    		SpainSpanishCorporate Investment Controller287612890001
    EASTHAM, Robert Stephen
    Westbourne Studios
    Acklam Road
    W10 5JJ London
    We.025
    England
    		Director
    Westbourne Studios
    Acklam Road
    W10 5JJ London
    We.025
    England
    		SpainBritishSales And Marketing Director287964940001
    EHRENKRONA, Jacob
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		United KingdomSwedishNone164158990001
    ESTEVEZ, Julian Fernandez
    C/Silicio
    P.I. Los Camachos
    30369 Cartagena
    10
    Spain
    		Director
    C/Silicio
    P.I. Los Camachos
    30369 Cartagena
    10
    Spain
    		SpainSpanishCompany Director300894030001
    GUERRA FAGALDE, Lorenzo
    C/Sicilio
    30369 Cartagena
    10
    Spain
    		Director
    C/Sicilio
    30369 Cartagena
    10
    Spain
    		SpainSpanishCommercial Director242230480001
    HEMSLEY, Maarten Duncan
    265 Washington Street
    Duxbury
    Massachusetts 02332
    Usa
    		Director
    265 Washington Street
    Duxbury
    Massachusetts 02332
    Usa
    		United StatesBritishFinancial Consultant69602210003
    LJUNGH, Anders
    114 26
    Stockholm
    Ostermalmsgatan 50
    Sweden
    		Director
    114 26
    Stockholm
    Ostermalmsgatan 50
    Sweden
    		SwedenSwedishBanker71893550006
    LOMNITZ, David Henry
    Flat 10 8 Queen Annes Gate
    SW1H 9AA London
    		Director
    Flat 10 8 Queen Annes Gate
    SW1H 9AA London
    		BritishCompany Director69736760002
    MAGNUSSON, Claes Stefan Gustav
    Kings Road
    SW10 0SZ London
    Unit 1.18
    England
    		Director
    Kings Road
    SW10 0SZ London
    Unit 1.18
    England
    		SwedenSwedishCompany Director269735800001
    MAGNUSSON, Stefan
    Kings Road
    SW10 0SZ London
    535
    		Director
    Kings Road
    SW10 0SZ London
    535
    		MaltaSwedishNone164512610001
    RESTOY CABRERA, Emilio
    Silicio
    (Los Camachos)
    Cartagena
    10
    Murcia
    Spain
    		Director
    Silicio
    (Los Camachos)
    Cartagena
    10
    Murcia
    Spain
    		SpainSpanishChief Executive Officer242230800001
    VERSTEEGH, Andreas Mikael
    11449 Stockholm
    Karlavagen 56
    Sweden
    		Director
    11449 Stockholm
    Karlavagen 56
    Sweden
    		SwedenSwedishCompany Director43805450004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN MILLER'S GIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diego Zamora S.A
    Calle Silicio
    Poligono Industrial Los Camachos
    Cartagena, Murcia
    10
    Spain
    		Jan 18, 2018
    Calle Silicio
    Poligono Industrial Los Camachos
    Cartagena, Murcia
    10
    Spain
    		No
    Legal FormSociété Anonyme
    Country RegisteredSpain
    Legal AuthorityCapital Companies Act In Spain
    Place RegisteredSpain
    Registration NumberA30602346
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Kings Road
    SW10 0SZ London
    553
    United Kingdom
    		Jan 02, 2018
    Kings Road
    SW10 0SZ London
    553
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03728551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dz Licores S.L.U.
    C/Silicio
    30369 Cartagena
    10
    Spain
    		Jan 02, 2018
    C/Silicio
    30369 Cartagena
    10
    Spain
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredRegistro Mercantil Central
    Registration NumberB-30860142
    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 50% but not more than 75% of the voting rights in the company.
    Mr Andreas Versteegh
    Kings Road
    SW10 0SZ London
    535
    		Jul 01, 2016
    Kings Road
    SW10 0SZ London
    535
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0