CompanyTrack
M

MOET HENNESSY SERVICES UK LIMITED

Dissolved Guildford

Other business support service activities n.e.c.

1 employees Website
Lifestyle and entertainment Other business support service activities n.e.c.
M

MOET HENNESSY SERVICES UK LIMITED

Other business support service activities n.e.c.

Founded 12 Sept 2012 Dissolved Guildford, United Kingdom 1 employees lvmh.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £3.47M £101.29K 2023 year on year
Total assets £3.55M £425.65K 2023 year on year
Total Liabilities £81.73K £526.94K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor, 1 London Square Cross Lanes Guildford GU1 1UN

Office (London)

12-18 Grosvenor Gardens, London SW1W 0DH

Website

lvmh.com

Credit Report

Discover MOET HENNESSY SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£3.47M

Increased by £101.29k (+3%)

Total Liabilities

£81.73k

Decreased by £526.94k (-87%)

Turnover

£58.85k

Decreased by £1.30M (-96%)

Employees

1

Decreased by 2 (-67%)

Debt Ratio

2%

Decreased by 13 (-87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
Maryse Elisabeth MalicetDirectorFrenchFrance5916 Oct 2024Active

Shareholders

Shareholders (1)

Moet Hennessy International Sas
100.0%
80,00028 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Diageo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lvmh Moet Hennessy Louis Vuitton

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

LVMH MOET HENNESSY LOUIS VUITTON france
DIAGEO PLC united kingdom
MOET HENNESSY SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersTermination of Nauman Saleem Hasan as director on 2025-06-01View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2023-12-31View(21 pages)
3 Dec 2024OfficersAppointment of Maryse Elisabeth Malicet as director on 2024-10-16View(2 pages)
3 Dec 2024OfficersTermination of Mark Stead as director on 2024-10-16View(1 page)
10 Sept 2025 Officers

Termination of Nauman Saleem Hasan as director on 2025-06-01

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

1 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

3 Dec 2024 Officers

Appointment of Maryse Elisabeth Malicet as director on 2024-10-16

3 Dec 2024 Officers

Termination of Mark Stead as director on 2024-10-16

Recent Activity

Latest Activity

Termination of Nauman Saleem Hasan as director on 2025-06-01

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-08-29 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2023-12-31

10 months ago on 1 Apr 2025

Appointment of Maryse Elisabeth Malicet as director on 2024-10-16

1 years ago on 3 Dec 2024

Termination of Mark Stead as director on 2024-10-16

1 years ago on 3 Dec 2024