MALLOWS BOTTLING LIMITED
MALLOWS BOTTLING LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on The Paddock, Cowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALLOWS BOTTLING LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13190707 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 THE PADDOCK |
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| Post Town | COWBRIDGE |
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| Country | WALES |
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| Postcode | CF71 7EJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 09/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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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)
11010 - Distilling, rectifying and blending of spirits
Company Name History
From incorporation onwards:
MALLOWS BOTTLING LIMITED
Directors
(The company's officers)
MR ANDREW BERNARD MALLOWS
(~59 year old British national)
2 THE PADDOCK, COWBRIDGE, CF71 7EJ, WALES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 09/02/2021
MR RHYS ANDREW MALLOWS
(~28 year old British national)
2 THE PADDOCK, COWBRIDGE, CF71 7EJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 09/02/2021
Shareholders
(Persons of Significant Control)
Mr Andrew Bernard Mallows
(~59 year old British national)
2, The Paddock, Cowbridge, CF71 7EJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Mr Rhys Andrew Mallows
(~28 year old British national)
2, The Paddock, Cowbridge, CF71 7EJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Connections
(Shared officers)
BOTTLERS & DISTILLERS (WALES) LIMITED
- MR ANDREW BERNARD MALLOWS
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)
