THE MACINNES WHISKY COMPANY LTD
LOWER GROUND FLOOR 35 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 13361116
- Last Updated: 01 Mar 2024
Company Profile
THE MACINNES WHISKY COMPANY LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in LONDON. THE MACINNES WHISKY COMPANY LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 6 months and 12 days.
| Name | THE MACINNES WHISKY COMPANY LTD |
|---|---|
| Company number | 13361116 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR 35 BERKELEY SQUARE MAYFAIR LONDON W1J 5BF |
|---|---|
| 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 |
|---|---|
| Jonathan Hook Nationality: British |
Dates: Tuesday, April 27, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MACINNES WHISKY COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MACINNES WHISKY COMPANY LTD | 27 Apr 2021 |
| THE AUSTRALIAN WHISKY COMPANY LTD | 17 Jan 2023 |