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Companies House/Pinner/Company profile

THE NEW MUSCOVY COMPANY LIMITED

Active
03640539·incorporated 1998-09-29

THE NEW MUSCOVY COMPANY LIMITED is an active UK private limited company, incorporated on 29 September 1998 at Companies House (number 03640539; OpenRegistry canonical ID GB-03640539-the-new-muscovy-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 active UK entities in that code and one of 6,868 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-29
Registered Address
15 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LE, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

THE NEW MUSCOVY COMPANY LIMITED has 1 person with significant control on file:

  • Mr Dmitry Chebotarev born 1965 resident in United Kingdom, British national. Notified 2016-06-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Dmitry Chalov born 1976 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2018-08-08.
    • Has significant influence or control
  • Mr Konstantin Turtsevich born 1979 resident in England, British national. Notified 2016-06-29. Ceased 2018-08-08.
    • Has significant influence or control
  • Gateforth Capital Limited (Overseas reg. 1505541). Notified 2016-06-29. Ceased 2017-07-18.
    • Owns 25–50% of shares
  • Lyndisfarne Partners Limited (England reg. 07184488). Notified 2017-07-18. Ceased 2020-09-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Pinner: