MR

MICHEL ROUX LIMITED

Active

Company number 01826884

Bray, United Kingdom · Incorporated 22 June 1984

The Old Tan House, Ferry Road, Bray, Berkshire, SL6 2AT, United Kingdom

Last updated on 29 March 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342


Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roux Waterside Inn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Small
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Statement Of Companys Objects
Change Of Constitution
3 April 2013 View
Resolution
Resolution
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2003 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Small
Accounts
14 November 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Small
Accounts
14 October 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Address
3 November 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Small
Accounts
10 November 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
13 March 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Accounts With Accounts Type Small
Accounts
20 May 1988 View
Legacy
Annual Return
20 May 1988 View
Legacy
Address
30 September 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Address
31 March 1987 View
Accounts With Accounts Type Small
Accounts
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
22 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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