Ltd Facts The UK company register, as filed

Register entry · No. 02212643

MARUSSIA BEVERAGES UK LIMITED

Active Private Limited Company Incorporated 21 Jan 1988

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    6 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,443,001.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Jan 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. MARUSSIA BEVERAGES UK LIMITED current
    2. EAUX DE VIE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-166,911 — £3,443,001 30
31 Dec 2024 * not published £151,974 — £3,609,912 30

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
John Neil Macleod Mathieson Managing Director Director — — May 1961 British · United Kingdom
Trevenon Weeks Managing Director Director 1 Feb 2021 — October 1974 British · England
Eda Margaret Hilde Paulsen Director 5 Dec 2025 — June 1993 Swedish · Monaco
John Neil Macleod Mathieson Secretary — — May 1961 British · United Kingdom

Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Frederik Dag Arfst Paulsen Significant influence or control 14 Dec 2023 — October 1950 Swedish,Bhutanese,Citizen Of Antigua And Barbuda · Switzerland
Mr Kjell Thomas Larson Significant influence or control 14 Dec 2023 — February 1956 Swedish · Sweden
Mr Eric Oliver Hoesli Significant influence or control 14 Dec 2023 — August 1957 British · Switzerland
Mr Eric Charles Turner Significant influence or control 14 Dec 2023 — February 1959 British · Luxembourg
Mr Andrew Jonathan Hughes Penny Significant influence or control 23 Sep 2024 — January 1960 British · England
Mr Henrik Michael Normann Significant influence or control 11 Mar 2026 — March 1953 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARUSSIA BEVERAGES UK LIMITED still trading?

The register shows MARUSSIA BEVERAGES UK LIMITED as active.

What does MARUSSIA BEVERAGES UK LIMITED do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was MARUSSIA BEVERAGES UK LIMITED set up?

It was incorporated on 21 January 1988.

When are MARUSSIA BEVERAGES UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARUSSIA BEVERAGES UK LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs MARUSSIA BEVERAGES UK LIMITED?

MARUSSIA BEVERAGES UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 02328215 WISE TRADING LIMITED Active Private Limited Company Inc. 13 Dec 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 02310848 PANTERA INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Oct 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 02302862 DEMBALL LIMITED Active Private Limited Company Inc. 6 Oct 1988 11010 · Distilling, rectifying and blending of spirits
  4. 02296476 CORNEY AND BARROW LIMITED Active Private Limited Company Inc. 14 Sep 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. SC112957 SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED Active Private Limited Company Inc. 23 Aug 1988 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House