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Companies House/Torquay/Company profile

CHARTER BRANDS LIMITED

Active
07771324·incorporated 2011-09-13

CHARTER BRANDS LIMITED is an active UK private limited company, incorporated on 13 September 2011 at Companies House (number 07771324; OpenRegistry canonical ID GB-07771324-charter-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 4,225 active companies registered in Torquay, Devon (postcode TQ2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-13
Registered Address
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, 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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTER BRANDS LIMITED has 2 persons with significant control on file:

  • Mr Mark Andrew Crump born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matt Ashton-Melia born 1989 resident in United Kingdom, British national. Notified 2020-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Robert Dawkins born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHARTER BRANDS LIMITED has previously traded as:

  • MGM BRANDS LIMITED (until 2012-05-11)

Similar UK companies

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

Other companies registered in Torquay: