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MALFY GIN LIMITED

MALFY GIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALFY GIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12303072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALFY GIN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MALFY GIN LIMITED located?

    Registered Office Address
    20 Montford Place
    Kennington
    SE11 5DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MALFY GIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PR NEWCO 24 LIMITEDNov 27, 2019Nov 27, 2019
    CHIVAS BROTHERS INTERNATIONAL LIMITEDNov 07, 2019Nov 07, 2019

    What are the latest accounts for MALFY GIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MALFY GIN LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MALFY GIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Catherine Louise Thompson on Sep 30, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		1 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Catherine Louise Thompson on Sep 01, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2020

    		1 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Chivas Holdings (Ip) Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS England to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2019

    		RES15

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MALFY GIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Stuart Andrew Ferrie
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		ScotlandBritish264144930001
    THOMPSON, Catherine Louise
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Director
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		FranceAustralian258897310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALFY GIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		Nov 07, 2019
    Stirling Road
    G82 2SS Dumbarton
    Kilmalid
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc331555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0