MR
MICHEL ROUX LIMITED
ActiveCompany 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 roundsNo 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
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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
No filings match this type.
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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