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THE MEAT AND WINE COMPANY (UK) LIMITED

Active
06530361·incorporated 2008-03-11

THE MEAT AND WINE COMPANY (UK) LIMITED is an active UK private limited company, incorporated on 11 March 2008 at Companies House (number 06530361; OpenRegistry canonical ID GB-06530361-the-meat-and-wine-company-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 25,465 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-11
Registered Address
BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

THE MEAT AND WINE COMPANY (UK) LIMITED has 1 person with significant control on file:

  • Mr Ioannis Konstantinos Tomazos born 1985 resident in United Arab Emirates, Greek national. Notified 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Konstantinos Tomazos born 1947 resident in United Arab Emirates, Greek national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jean Gogo born 1961 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marc Angst born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Gillian Regina Roth born 1960 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Alain Legrand born 1970 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Karen Elisia Longsworth born 1975 resident in Belize, Belizean national. Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Philip Edward Harris born 1980 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Edward Tuck born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Reading: