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 Number04967322
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 JOHN JAMES TEELING
  • MR JAMES MICHAEL FINN
  • MR JOHN JAMES TEELING
  • 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 local scale
Map of MALCOLM BROWNE DISTILLERY COMPANY LIMITED at district scale
Map of MALCOLM BROWNE DISTILLERY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)