Company number
06530361
THE MEAT AND WINE COMPANY (UK) LIMITED
Officer · FEARNHEAD, Simon Whitney and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
Company details
- Registered name
- THE MEAT AND WINE COMPANY (UK) LIMITED
- Company number
- 06530361
- Registered office
- BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Mar 2027
- Confirmation statement — last
- 21 Feb 2026
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Ioannis Konstantinos Tomazos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Jean Gogo
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Mr John Edward Tuck
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Konstantinos Tomazos
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Mr Marc Angst
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Philip Edward Harris
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Richard Alain Legrand
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mrs Karen Elisia Longsworth
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Ms Gillian Regina Roth
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Ioannis Konstantinos Tomazos
born 03/1985 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2021
Mr Jean Gogo
born 07/1961 · South Africa owns 75–100% of shares · holds 75–100% of votes Control ended 13/09/2021
Mr John Edward Tuck
born 10/1946 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2021
Mr Konstantinos Tomazos
born 02/1947 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes Control ended 13/09/2021
Mr Marc Angst
born 02/1963 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2021 Controls 2 companies
Mr Philip Edward Harris
born 03/1980 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/08/2017 Controls 3 companies
Mr Richard Alain Legrand
born 02/1970 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2021 Controls 3 companies
Mrs Karen Elisia Longsworth
born 01/1975 · Belize owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/08/2017
Ms Gillian Regina Roth
born 02/1960 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2021
Serving officers
director Appointed 11/08/2021
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/09/2021 | Person with significant control ceased | Ms Gillian Regina Roth | — |
| 13/09/2021 | Person with significant control ceased | Mr Richard Alain Legrand | — |
| 13/09/2021 | Person with significant control ceased | Mr Marc Angst | — |
| 13/09/2021 | Person with significant control ceased | Mr Konstantinos Tomazos | — |
| 13/09/2021 | Person with significant control ceased | Mr John Edward Tuck | — |
| 13/09/2021 | Person with significant control ceased | Mr Jean Gogo | — |
| 13/09/2021 | Person with significant control added | — | Mr Ioannis Konstantinos Tomazos |
| 17/08/2021 | Director resigned | TOMAZOS, Ioannis Konstantinos | — |
| 17/08/2021 | Corporate-secretary resigned | STONEWELL ADMINISTRATION UK LIMITED | — |
| 17/08/2021 | Secretary resigned | PINTO, Paulo | — |
| 17/08/2021 | Corporate-secretary appointed | — | STONEWELL ADMINISTRATION UK LIMITED |
| 11/08/2021 | Director appointed | — | FEARNHEAD, Simon Whitney |
| 20/11/2019 | Corporate-secretary resigned | CR SECRETARIES LIMITED | — |
| 20/11/2019 | Secretary appointed | — | PINTO, Paulo |
| 15/08/2017 | Person with significant control ceased | Mrs Karen Elisia Longsworth | — |
| 15/08/2017 | Person with significant control ceased | Mr Philip Edward Harris | — |
| 06/04/2016 | Person with significant control added | — | Ms Gillian Regina Roth |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Elisia Longsworth |
| 06/04/2016 | Person with significant control added | — | Mr Richard Alain Legrand |
| 06/04/2016 | Person with significant control added | — | Mr Philip Edward Harris |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -283 | -233 |
| Employees (avg) | 1 | 1 |
Documents for THE MEAT AND WINE COMPANY (UK) LIMITED
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM02 — termination-secretary-company-with-name-termination-date
officers AP04 — appoint-corporate-secretary-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AP01 — appoint-person-director-company-with-name-date
officers Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE MEAT AND WINE COMPANY (UK) LIMITED?▾
According to the official registry, the company number of THE MEAT AND WINE COMPANY (UK) LIMITED is 06530361.
Where is THE MEAT AND WINE COMPANY (UK) LIMITED registered?▾
The registered office is BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND.
Who runs THE MEAT AND WINE COMPANY (UK) LIMITED?▾
FEARNHEAD, Simon Whitney is listed among the officers of THE MEAT AND WINE COMPANY (UK) LIMITED.
What is the SIC code of THE MEAT AND WINE COMPANY (UK) LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls THE MEAT AND WINE COMPANY (UK) LIMITED?▾
Mr Ioannis Konstantinos Tomazos is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE MEAT AND WINE COMPANY (UK) LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
About THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
THE MEAT AND WINE COMPANY (UK) LIMITED is a private limited company incorporated on 11 March 2008 and registered in the United Kingdom under company number 06530361. Its registered office is at BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Ioannis Konstantinos Tomazos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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