MALFY GIN LIMITED
MALFY GIN LIMITED is an active private limited company, incorporated on 7 November 2019. The nature of the business is Non-trading company. The company's registered office is on Montford Place, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. MALFY GIN LIMITED has two previous names, the most recent of which was PR NEWCO 24 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12303072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 MONTFORD PLACE |
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Address Line 2 | KENNINGTON |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE11 5DE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 05/12/2020 |
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Last Made Up Date | Not available |
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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)
74990 - Non-trading company
Company Name History
From 20/07/2021 onwards:
MALFY GIN LIMITED
From 27/11/2019 to 20/07/2021:
PR NEWCO 24 LIMITED
Prior to 27/11/2019:
CHIVAS BROTHERS INTERNATIONAL LIMITED
Directors
(The company's officers)
STUART ANDREW FERRIE MCKECHNIE
(~54 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 07/11/2019
CATHERINE LOUISE THOMPSON
(~53 year old Australian national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2019
Connections
(Shared officers)
100 PIPERS (WHISKY) LIMITED
- STUART ANDREW FERRIE MCKECHNIE
ABERLOUR DISTILLERY COMPANY LIMITED
- STUART ANDREW FERRIE MCKECHNIE
AD (EUROPE) FINANCE
- STUART ANDREW FERRIE MCKECHNIE
AD (US) FINANCE
- STUART ANDREW FERRIE MCKECHNIE
- STUART ANDREW FERRIE MCKECHNIE
- CATHERINE LOUISE THOMPSON
AD CANADA FINANCING COMPANY
- STUART ANDREW FERRIE MCKECHNIE
- STUART ANDREW FERRIE MCKECHNIE
- STUART ANDREW FERRIE MCKECHNIE
- STUART ANDREW FERRIE MCKECHNIE
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)
MALFY GIN LIMITED: Maps
Maps show the location of the postcode of the registered office, SE11 5DE.
Map of MALFY GIN LIMITED at local scale
Map of MALFY GIN LIMITED at district scale
More Companies in SE11 5DE
Other companies with registered offices in SE11 5DE:
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)