CHARLES & MIKE DISTILLING LTD
UNIT 9 MARKS HALL, MARKS HALL LANE, MARGARET RODING CM6 1QT- Active
- Private Limited Company
- Company No. 12511457
- Last Updated: 01 Mar 2024
Company Profile
CHARLES & MIKE DISTILLING LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in MARGARET RODING. CHARLES & MIKE DISTILLING 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 4 years 11 months and 14 days.
| Name | CHARLES & MIKE DISTILLING LTD |
|---|---|
| Company number | 12511457 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 MARKS HALL MARKS HALL LANE MARGARET RODING CM6 1QT |
|---|---|
| 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 |
|---|---|
| Soltine Limited Unit 1 Bower Hill Industrial, Estate Bower Hill, CM16 7BN |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Tyler Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Oliver Michael Ferguson-Handbridge Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES & MIKE DISTILLING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES & MIKE DISTILLING LTD | 11 Mar 2020 |