MIDDLESEX WINES LIMITED
MIDDLESEX WINES LIMITED is a private limited company registered in the United Kingdom, under 07932429, incorporated on 1 February 2012. The company is currently suspended. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). Registered office address: W1K 6WE London, the United Kingdom. Directors include MR DALIL SINGH. Shareholders include MR DALIL SINGH and Mrs Tarmon Kaur. Associated with 4 related entities, including BARRY DRINKS LTD, BAAZ STORAGE & LOGISTIC LTD, and TOP DEALS STORE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-08-31, overdue as of 2026-03-02. Confirmation statement next due 2025-02-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
20 NORTH AUDLEY STREET
MAYFAIR
W1K 6WE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-15, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2024-08-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07932429 | 2026-06-01 | open_in_new |