MARTIN MILLER'S GIN LIMITED
MARTIN MILLER'S GIN LIMITED is an active private limited company, incorporated on 21 October 1999. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MARTIN MILLER'S GIN LIMITED previously had the company name REFORMED SPIRITS COMPANY LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 03863002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 03/10/2018 onwards:
MARTIN MILLER'S GIN LIMITED
Prior to 03/10/2018:
REFORMED SPIRITS COMPANY LIMITED
Directors
(The company's officers)
MR JAVIER PIJOAN MARIN
(~56 year old Spanish national)
10 C/SILICIO, PL LOS CAMACHOS, 30369 CARTEGENA, SPAIN
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in SPAIN
Appointed on 14/03/2022
MONTSERRAT DIEZ RIVAS
(~53 year old Spanish national)
10 C/SILICIO, PL LOS CAMACHOS, 30369 CARTEGENA, SPAIN
- Current Director
- Gives occupation as COMPANY CFO
- Usually resident in SPAIN
Appointed on 14/03/2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 02/01/2024
Connections
(Shared officers)
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
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)
MARTIN MILLER'S GIN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of MARTIN MILLER'S GIN LIMITED at local scale
Map of MARTIN MILLER'S GIN LIMITED at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
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)