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 2 months old)

WEBSITE
http://newmuscovy.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/2003 17/02/2004
DTN BRANDS LIMITED
View all previous names

REGISTERED ADDRESS

15 ELM PARK ROAD, PINNER
MIDDLESEX
HA5 3LE

TRADING ADDRESSES

15 Elm Park Road
PINNER
HA5 3LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

99.79%

NET WORTH

- £11.8M

10.34%

TOTAL LIABILITIES

£11.6M

10.08%

NET ASSETS

- £11.7M

10.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 13/12/2024	Event: New Accounts filed
Date: 04/12/2024	Event: MG GROUP (PROFESSIONAL SERVICES) LTD (915632068) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

99.79%

NET WORTH

- £11.8M

10.34%

TOTAL LIABILITIES

£11.6M

10.08%

NET ASSETS

- £11.7M

10.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETROV YURI	Owned: 2.89 %	Shares: 66,093	Price per share: £1.00	Total Value: £66,093.00
SANDERSON TATYANA	Owned: 2.42 %	Shares: 55,435	Price per share: £1.00	Total Value: £55,435.00
DAVEY PAUL	Owned: 1.58 %	Shares: 36,109	Price per share: £1.00	Total Value: £36,109.00
PASHOV DIMITRI	Owned: 1.45 %	Shares: 33,071	Price per share: £1.00	Total Value: £33,071.00
EVGENIYA GOZMAN	Owned: 1.44 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
HUGUES LE GALLAIS	Owned: 1.05 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
BULMER INVESTMENTS LTD	Owned: 1.05 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
SIMON HOLLAND	Owned: 1.05 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
ELEPHANT PRODUCTIONS MANAGEMENT LTD	Owned: 1.01 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
VERA LEIFERKUS	Owned: 0.87 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
SCARLETT FELIX	Owned: 0.79 %	Shares: 17,996	Price per share: £1.00	Total Value: £17,996.00
BELOPOLSKY ANDREY	Owned: 0.59 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
BALTIC BRAND DEVELOPMENT CORPORATION	Owned: 0.55 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
RODICHKINA TATYANA	Owned: 0.49 %	Shares: 11,109	Price per share: £1.00	Total Value: £11,109.00
OIL VENTURES	Owned: 0.48 %	Shares: 10,870	Price per share: £1.00	Total Value: £10,870.00
VISCOUNT CEWALYN THYNN	Owned: 0.22 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SCHREPLER MANFRED	Owned: 0.16 %	Shares: 3,550	Price per share: £1.00	Total Value: £3,550.00
SPARKS DAVID	Owned: 0.07 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
SERGEY SUGROBOV	Owned: 0.01 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
ZHEREBTSOVA MARIA	Owned: 0.01 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
ZHEREBTSOVA EKATERINA	Owned: 0.01 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
GUSOV SASHA	Owned: 0.00 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
DMITRY CHEBOTAREV	Owned: 32.53 %	Shares: 744,289	Price per share: £1.00	Total Value: £744,289.00
ANTON ZAKHAROV	Owned: 20.83 %	Shares: 476,715	Price per share: £1.00	Total Value: £476,715.00
KUZNETSOVA NATALINA	Owned: 9.41 %	Shares: 215,435	Price per share: £1.00	Total Value: £215,435.00
POKROVSKY MAXIM	Owned: 7.16 %	Shares: 163,777	Price per share: £1.00	Total Value: £163,777.00
NATALIA NIKITINA	Owned: 5.20 %	Shares: 119,000	Price per share: £1.00	Total Value: £119,000.00
LORD FRANCIS D.L. NEWALL	Owned: 3.42 %	Shares: 78,328	Price per share: £1.00	Total Value: £78,328.00
SERGEY KUDRYAVTSEV	Owned: 3.28 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dmitry Chebotarev 14/01/1999 - Present (25 years and 11 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Anton Yurievich Zakharov 21/12/2009 - 10/04/2006 (3 years and 8 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Natalia Kuznetsova 09/03/2021 - Present (3 years and 9 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
INSTANT COMPANIES LIMITED 29/09/1998 - Present (26 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 29/09/1998 - Present (26 years and 2 months) 29/09/1998 - Present (26 years and 2 months) 29/09/1998 - Present (26 years and 2 months) 29/09/1998 - Present (26 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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
Date: 16/12/2024	Event: New Accounts filed
Date: 13/12/2024	Event: New Accounts filed
Date: 04/12/2024	Event: MG GROUP (PROFESSIONAL SERVICES) LTD (915632068) has left the board
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: Change in Reg. Office
Date: 25/03/2021	Event: New Board Member Natalia Kuznetsova (926849545) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Dmitry Yurievich Chalov (914632010) has left the board
Date: 20/01/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: Konstantin Turtsevich (919772047) has left the board
Date: 10/02/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: Change in Reg. Office
Date: 06/05/2018	Event: New Accounts filed
Date: 26/09/2017	Event: Change in Reg. Office
Date: 21/08/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: Vera Leiferkus (909299523) has left the board
Date: 29/12/2016	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 26/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Board Member Konstantin Turtsevich (919772047) Appointed
Date: 25/08/2015	Event: MG GROUP (PROFESSIONAL SERVICES) LTD (919997119) has left the board
Date: 25/08/2015	Event: New Company Secretary MG GROUP (PROFESSIONAL SERVICES) LTD (915632068) Appointed
Date: 10/08/2015	Event: New Company Secretary MG GROUP (PROFESSIONAL SERVICES) LTD (919997119) Appointed
Date: 25/06/2015	Event: Maria Krajukhina (915981786) has left the board
Date: 30/12/2014	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: Mark Devin (917763205) has left the board
Date: 02/04/2014	Event: Change in Reg. Office
Date: 07/01/2014	Event: New Accounts filed
Date: 28/09/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Company Secretary Mark Devin (917763205) Appointed
Date: 13/03/2013	Event: Change in Reg. Office
Date: 07/09/2012	Event: Nataliya Kuznetsova has left the board

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THE NEW MUSCOVY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

- £11.8M

£11.6M

- £11.7M

People Overview

3

12

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

- £11.8M

£11.6M

- £11.7M

Accounts

People Overview

3

12

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™