MM

MAISONS MARQUES ET DOMAINES LIMITED

Active

Company number 01930797

London · Incorporated 16 July 1985

9a Compass House, Smugglers Way, London, SW18 1DB

Last updated on 26 March 2026

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

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

Company history

Previous company names

SQUARECHARM LIMITED · 16 July 1985 – 8 November 1985

LES GRANDS DOMAINES (UK) LIMITED · 8 November 1985 – 3 February 1986

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
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
24 November 2004 View
Auditors Resignation Company
Auditors
13 October 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Address
7 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
28 October 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Capital
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Address
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Officers
20 May 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
22 December 1993 View
Legacy
Capital
21 October 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Resolution
Resolution
18 December 1992 View
Resolution
Resolution
18 December 1992 View
Legacy
Capital
18 December 1992 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Small
Accounts
7 November 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Medium
Accounts
7 November 1990 View
Accounts With Accounts Type Medium
Accounts
22 January 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Address
19 September 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
25 April 1989 View
Accounts With Accounts Type Small
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Legacy
Officers
6 December 1988 View
Resolution
Resolution
18 December 1987 View
Accounts With Accounts Type Small
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Legacy
Officers
30 October 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
19 June 1986 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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