MAYFIELD DISTILLING COMPANY LTD

WOODLANDS MAYFIELD GRANGE, LITTLE TRODGERS LANE, MAYFIELD  TN20 6BF
  • Active
  • Private Limited Company
  • Company No. 10602125
  • Last Updated: 01 Mar 2024

Company Profile

MAYFIELD DISTILLING COMPANY LTD was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in MAYFIELD. MAYFIELD DISTILLING COMPANY LTD 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 7 years 7 months and 14 days.

Name MAYFIELD DISTILLING COMPANY LTD
Company number 10602125
Company type Private Limited Company
Incorporation date 06 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address WOODLANDS MAYFIELD GRANGE
LITTLE TRODGERS LANE
MAYFIELD
TN20 6BF
Country Of Origin ENGLAND

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
Mr James Arthur Rackham Nationality: British Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
A.H. Rackham Ltd London Road, GU1 1XR Dates: Monday, February 6, 2017 - Tuesday, January 31, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAYFIELD DISTILLING COMPANY LTD.

Previous Names

Name Change Date
MAYFIELD DISTILLING COMPANY LTD 06 Feb 2017
MAYFIELD DISTILLERY LTD 15 Mar 2017