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M

MR BLACK UK LIMITED

Dissolved London

Wholesale of wine, beer, spirits and other alcoholic beverages

Wholesale of wine, beer, spirits and other alcoholic beverages
M

MR BLACK UK LIMITED

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 11 Feb 2020 Dissolved London, United Kingdom
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 29 Feb 2024
Confirmation Statement Submitted 13 Feb 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Aaron Scott ColyerDirectorAmericanUnited States528 Feb 2023Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom5128 Sept 2022Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom4828 Sept 2022Active

Shareholders

Shareholders (1)

Mr Black Spirits Pty Ltd
100.0%
10028 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Diageo Dv Limited

United Kingdom

Active
Notified 11 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Black Spirits Pty Ltd

Ceased 11 Feb 2020

Ceased

Thomas Christopher Baker

Ceased 28 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

DIAGEO DV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
MR BLACK UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
1 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
18 Sept 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
29 Feb 2024AccountsAnnual accounts made up to 2022-08-31View(9 pages)
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-13 with no updatesView(3 pages)
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Oct 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Sept 2024 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
29 Feb 2024 Accounts

Annual accounts made up to 2022-08-31

View Document(9 pages)
13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-13 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 18 Sept 2024

Annual accounts made up to 2022-08-31

1 years ago on 29 Feb 2024

Confirmation statement made on 2024-02-13 with no updates

2 years ago on 13 Feb 2024