THE NEW MUSCOVY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE NEW MUSCOVY COMPANY LIMITED
COMPANY NUMBER
03640539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/09/1998
(26 years and 1 months old)
WEBSITE
http://newmuscovy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
16/07/2003
17/02/2004
DTN BRANDS LIMITED
View all previous names
MIDDLESEX
HA5 3LE
15 Elm Park Road
PINNER
HA5 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NEW MUSCOVY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW MUSCOVY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW MUSCOVY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1999 - Present (25 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
21/12/2009 - 10/04/2006 (3 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
MG GROUP (PROFESSIONAL SERVICES) LTD 12/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 25/03/2021 | New Board Member Natalia Kuznetsova (926849545) Appointed |
| 06/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Dmitry Yurievich Chalov (914632010) has left the board |
| 20/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/02/2019 | Konstantin Turtsevich (919772047) has left the board |
| 10/02/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | Change in Reg. Office |
| 06/05/2018 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 17/05/2017 | Vera Leiferkus (909299523) has left the board |
| 29/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Konstantin Turtsevich (919772047) Appointed |
| 25/08/2015 | MG GROUP (PROFESSIONAL SERVICES) LTD (919997119) has left the board |
| 25/08/2015 | New Company Secretary MG GROUP (PROFESSIONAL SERVICES) LTD (915632068) Appointed |
| 10/08/2015 | New Company Secretary MG GROUP (PROFESSIONAL SERVICES) LTD (919997119) Appointed |
| 25/06/2015 | Maria Krajukhina (915981786) has left the board |
| 30/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 16/09/2014 | Mark Devin (917763205) has left the board |
| 02/04/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 08/07/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 23/04/2013 | New Company Secretary Mark Devin (917763205) Appointed |
| 13/03/2013 | Change in Reg. Office |
| 07/09/2012 | Nataliya Kuznetsova has left the board |
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