MW WINE STORE ONLINE LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2024

Confirmation Statement Submitted 24 Feb 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP

Credit Report

Discover MW WINE STORE ONLINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 4 resigned

Show resigned officers

						Status
Stephen John Cramer	Director	British	England	60	12 Oct 2021	Active

Shareholders

Shareholders (1)


Mw Restaurants Limited	100.0%	1	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mw Restaurants Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

MW RESTAURANTS LIMITED united kingdom shares 75 to 100 percent

RARE RESTAURANTS LTD united kingdom shares 75 to 100 percent

LOMO MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

MW WINE STORE ONLINE LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
31 Jul 2025	Officers	Termination of Ross Michael Butler as director on 2025-06-02	View(1 page)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-22 with no updates	View(3 pages)
24 Oct 2024	Officers	Termination of Martin James Williams as director on 2024-10-23	View(1 page)
4 Oct 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)