BACCHUS M8 LIMITED

Company summary

Company number: 08462164
Status: ACTIVE
Incorporated / age: 26 March 201313 years
Registered office: 36 Portage Crescent, Sutton Park, Leeds, Portage Crescent, Leeds, LS15 0EA, England
Accounts due: 31 December 2026
Confirmation statement due: 19 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 16:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Portage Crescent, Sutton Park, Leeds, Portage Crescent, Leeds, LS15 0EA, England
Nature of business
Manufacture of wine from grape
Previous company names
SEALFIELD LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADURAI, Ayah Nirmaal ACTIVE	Secretary	27 Jul 2024				17, Marshbarns, Bishop's Stortford, CM23 2QN, England
TESFAYE, Mihret Asres ACTIVE	Director	05 Oct 2026		United Arab Emirates	January 1980	36 Portage Crescent, Sutton Park, Leeds, Portage Crescent, Leeds, LS15 0EA, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	26 Mar 2013	07 Jun 2023			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ADURAI, Ayah Nirmaal RESIGNED	Director	23 Jul 2025	05 Oct 2026	England	June 1973	Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
AGBLE, Dugald Komla RESIGNED	Director	03 Apr 2013	01 Apr 2019	United Kingdom	March 1970	5th Floor, 55 Strand, London, England, WC2N 5LR, England
GRAHAM, Deon Benjamin RESIGNED	Director	03 Apr 2013	16 Jul 2024	England	December 1976	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	26 Mar 2013	03 Apr 2013	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
PUDGE, David John RESIGNED	Director	26 Mar 2013	03 Apr 2013	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SHAH, Hemen Shashikant RESIGNED	Director	03 Apr 2013	27 Jul 2024	United Kingdom	June 1962	Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
TESFAYE, Mihret Asres RESIGNED	Director	23 Oct 2025	23 Oct 2025	England	January 1980	Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
TESFAYE, Mihret Ares RESIGNED	Director	27 Jul 2024	23 Jul 2025	United Arab Emirates	January 1980	Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom

ADURAI, Ayah Nirmaal ACTIVE
Role: Secretary
Appointed on: 27 Jul 2024
Address: 17, Marshbarns, Bishop's Stortford, CM23 2QN, England

TESFAYE, Mihret Asres ACTIVE
Role: Director
Appointed on: 05 Oct 2026
Country of Residence: United Arab Emirates
Date of birth: January 1980
Address: 36 Portage Crescent, Sutton Park, Leeds, Portage Crescent, Leeds, LS15 0EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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