MALCOLM BROWNE DISTILLERY COMPANY LIMITED
MALCOLM BROWNE DISTILLERY COMPANY LIMITED is an active private limited company, incorporated on 18 November 2003. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MALCOLM BROWNE DISTILLERY COMPANY LIMITED has two previous names, the most recent of which was MADINI RESOURCES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04967322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 25/03/2013 onwards:
MALCOLM BROWNE DISTILLERY COMPANY LIMITED
From 29/05/2007 to 25/03/2013:
MADINI RESOURCES LIMITED
Prior to 29/05/2007:
CARIB GOLD LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL FINN
(~65 year old British national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 18/11/2003
MR JOHN JAMES TEELING
(~78 year old Irish national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 18/11/2003
MR JAMES MICHAEL FINN
(~65 year old British national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Secretary
- Usually resident in IRELAND
Appointed on 18/11/2003
Shareholders
(Persons of Significant Control)
Mr James Finn
(~65 year old Irish national)
124, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 18/11/2016
Connections
(Shared officers)
- MR JAMES MICHAEL FINN
- MR JOHN JAMES TEELING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALCOLM BROWNE DISTILLERY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of MALCOLM BROWNE DISTILLERY COMPANY LIMITED at local scale
Map of MALCOLM BROWNE DISTILLERY COMPANY LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)