MR BLACK UK LIMITED

Dissolved London

Wholesale of wine, beer, spirits and other alcoholic beverages

3 employees website.com
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 3 employees website.com
Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 29 Feb 2024
Confirmation Submitted 13 Feb 2024 Next due 27 Feb 2025 15 months overdue
Net assets £14K £11K 2022 year on year
Total assets £18K £11K 2022 year on year
Total Liabilities £4K £332 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Website

www.example.com

Full company profile for MR BLACK UK LIMITED (12456935), a dissolved company based in London, United Kingdom. Incorporated 11 Feb 2020. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Decreased by £9.00 (-100%)

Net Assets

£13.63k

Increased by £10.91k (+402%)

Total Liabilities

£4.48k

Decreased by £332.00 (-7%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

25%

Decreased by 39 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 2 resigned
Status
Kara Elizabeth MajorDirectorAmericanUnited Kingdom4928 Sept 2022Active

Shareholders

Shareholders (1)

Mr Black Spirits Pty Ltd
100.0%

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

Group Structure

Group Structure

DIAGEO PLC united kingdom
DIAGEO DV LIMITED united kingdom
MR BLACK UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved Voluntary
1 Oct 2024GazetteGazette Notice Voluntary
18 Sept 2024DissolutionDissolution Application Strike Off Company
29 Feb 2024AccountsAnnual accounts made up to 31 Aug 2022
13 Feb 2024Confirmation StatementConfirmation statement made on 13 Feb 2024 with no updates
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

18 Sept 2024 Dissolution

Dissolution Application Strike Off Company

29 Feb 2024 Accounts

Annual accounts made up to 31 Aug 2022

13 Feb 2024 Confirmation Statement

Confirmation statement made on 13 Feb 2024 with no updates

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 31 Aug 2022

2 years ago on 29 Feb 2024

Confirmation statement made on 13 Feb 2024 with no updates

2 years ago on 13 Feb 2024