BACCHUS M8 LIMITED
Company details
- Registered name
- BACCHUS M8 LIMITED
- Company number
- 08462164
- Registered office
- BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- SEALFIELD LIMITED (to 04 Apr 2013)
- Nature of business (SIC)
- 11020 — Manufacture of wine from grape
- Accounts — next due
- 30 Dec 2025
- Accounts — last made up to
- 30 Jun 2023
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 December 2025 and the register does not show them filed (8 months overdue).
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Person with significant control ceased | Mr Mihret Asres Tesfaye | — |
| 23/10/2025 | Person with significant control ceased | Mr Ayah Nirmaal Adurai | — |
| 23/10/2025 | Person with significant control added | — | Mr Mihret Asres Tesfaye |
| 23/10/2025 | Person with significant control added | — | Mr Ayah Nirmaal Adurai |
| 23/10/2025 | Director resigned | TESFAYE, Mihret Asres | — |
| 23/10/2025 | Director appointed | — | TESFAYE, Mihret Asres |
| 25/07/2025 | Person with significant control ceased | Meftah Albahar General Trading Llc | — |
| 25/07/2025 | Person with significant control added | — | Mr Ayah Nirmaal Adurai |
| 23/07/2025 | Director resigned | TESFAYE, Mihret Ares | — |
| 23/07/2025 | Director appointed | — | ADURAI, Ayah Nirmaal |
| 27/07/2024 | Director resigned | SHAH, Hemen Shashikant | — |
| 27/07/2024 | Director appointed | — | TESFAYE, Mihret Ares |
| 27/07/2024 | Secretary appointed | — | ADURAI, Ayah Nirmaal |
| 16/07/2024 | Person with significant control ceased | 8 Miles Llp | — |
| 16/07/2024 | Person with significant control added | — | Meftah Albahar General Trading Llc |
| 16/07/2024 | Director resigned | GRAHAM, Deon Benjamin | — |
| 07/06/2023 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 10/04/2019 | Charge registered | — | A registered charge |
| 10/04/2019 | Charge registered | — | A registered charge |
| 01/04/2019 | Director resigned | AGBLE, Dugald Komla | — |
Financial highlights
No figures could be read from the accounts filed on 06 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BACCHUS M8 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BACCHUS M8 LIMITED (08462164)
BACCHUS M8 LIMITED is a private limited company incorporated on 26 March 2013 and registered in the United Kingdom under company number 08462164. Its registered office is at BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, UNITED KINGDOM. The recorded nature of business is manufacture of wine from grape (SIC 11020). The company is currently active , with statutory accounts last made up to 30 June 2023. 10 active officers are on record , and the person with significant control is 8 Miles Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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