MACNAB DISTILLERIES LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 00279256
- Last Updated: 16 Apr 2024
Company Profile
MACNAB DISTILLERIES LIMITED was incorporated on Friday, September 1, 1933 as a Private Limited Company with registered address in LONDON. MACNAB DISTILLERIES LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 91 years 5 months and 22 days.
| Name | MACNAB DISTILLERIES LIMITED |
|---|---|
| Company number | 00279256 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq Spirits & Wine Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | 01 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACNAB DISTILLERIES LIMITED | 01 Sep 1933 |