Ltd Facts The UK company register, as filed

Register entry · No. 06406344

MEPHISTO WINE MERCHANTS LIMITED

Active Private Limited Company Incorporated 23 Oct 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £120,413.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    84 WARWICK AVENUE, LONDON, W9 2PU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEPHISTO WINE MERCHANTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £120,413 1
31 Oct 2024 not published not published — £116,647 1
31 Oct 2023 not published not published — £99,939 1
31 Oct 2022 not published not published — £98,397 1
31 Oct 2021 * not published not published — £85,717 1
31 Oct 2020 not published not published — £102,750 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Laszlo Javier Hesley None Director 23 Oct 2007 — August 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Laszlo Javier Hesley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1981 British · England

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

Ask about this company

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Questions

Is MEPHISTO WINE MERCHANTS LIMITED still trading?

The register shows MEPHISTO WINE MERCHANTS LIMITED as active.

What does MEPHISTO WINE MERCHANTS LIMITED do?

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

When was MEPHISTO WINE MERCHANTS LIMITED set up?

It was incorporated on 23 October 2007.

When are MEPHISTO WINE MERCHANTS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MEPHISTO WINE MERCHANTS LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs MEPHISTO WINE MERCHANTS LIMITED?

MEPHISTO WINE MERCHANTS LIMITED has 1 current director. 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. 06447649 WINECORP LIMITED Active Private Limited Company Inc. 7 Dec 2007 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 06438602 THE RESPONSIBLE TRADING COMPANY LIMITED Active Private Limited Company Inc. 27 Nov 2007 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 06425151 LC WINE BROKERS LIMITED Active Private Limited Company Inc. 13 Nov 2007 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 06422474 NEGOCIANTS EUROPE LIMITED Active Private Limited Company Inc. 8 Nov 2007 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 06418484 MCKENZIE FINE WINES LIMITED Active Private Limited Company Inc. 6 Nov 2007 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