CHARTER BRANDS LIMITED

CHARTER BRANDS LIMITED is an active private limited company, incorporated on 13 September 2011. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Oak View Close, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHARTER BRANDS LIMITED previously had the company name MGM BRANDS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SIGMA HOUSE OAK VIEW CLOSE
Address Line 2	EDGINSWELL PARK
Post Town	TORQUAY
County	DEVON
Country	UNITED KINGDOM
Postcode	TQ2 7FF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 11/05/2012 onwards:

CHARTER BRANDS LIMITED

Prior to 11/05/2012:

MGM BRANDS LIMITED

Directors

(The company's officers)

MR MARK ANDREW CRUMP

(~53 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2011

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Crump

(~53 year old British national)

Sigma House, Oak View Close, Edginswell, Torquay, Devon, TQ2 7FF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Matt Ashton-Melia

(~35 year old British national)

12 Vaughan Parade, Torquay, Devon, TQ2 5EG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/07/2020

Connections

(Shared officers)

KRAMJAR LIMITED

MR MARK ANDREW CRUMP

LOVEGATE MARKETING LIMITED

MR MARK ANDREW CRUMP

MARLICO LIMITED

MR MARK ANDREW CRUMP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)