Firmoscan
ActiveSC772504Private limited companyKirkcaldy

WINE-MD LTD

C64/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

WINE-MD LTD is an active private limited company (company number SC772504) incorporated on 13 June 2023, registered in Kirkcaldy. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £2. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the lower half of 493 comparable companies in Other (median £132, upper quartile £40k).

02

Key dates

Incorporated
13 June 20233 yrs ago
Next accounts due
30 March 2027in 159 days
Confirmation statement due
27 June 2027in 248 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46342
Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 47250
Retail sale of beverages in specialised stores
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£2
No changevs Jun 2024
Cash at bank
Not reported
Turnover
Not reported
Employees
Not reported
Net assets
£2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£2——————
30 June 2024£2——————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
64 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £2 at 2025-06-30
+4Past first filingsIncorporated 2023-06-13
64Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active
  • Mr Ivan Melentiev
    Individual · since 13 June 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Denis Melentiev
    Individual · since 13 June 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 248 days
  2. Next accounts duein 159 days
  3. Accounts period endNet assets £2 · dormant accounts
  4. Accounts period endNet assets £2 · dormant accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (wholesale of wine, beer, spirits and other alcoholic beverages), closest in incorporation date

All companies incorporated on 13 June 2023 · in Jun 2023.

09

Reminders for WINE-MD LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.