| Company Name | Malfy Gin Limited |
|---|---|
| Directors | Stuart Andrew Ferrie McKechnie and Catherine Louise Thompson |
| Company Status | Active |
| Company Number | 12303072 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
| Previous Names | Chivas Brothers International Limited and Pr Newco 24 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Andrew Ferrie McKechnie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
| Director Name | Catherine Louise Thompson |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Location
| Registered Address | 20 Montford Place Kennington London SE11 5DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months, 1 week from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Accounts for a dormant company made up to 30 June 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (1 page) |
| 22 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 7 October 2021 | Director's details changed for Catherine Louise Thompson on 1 September 2021 (2 pages) |
| 20 July 2021 | Resolutions
|
| 6 April 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 1 July 2020 | Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 1 July 2020 (2 pages) |
| 1 July 2020 | Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS England to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page) |
| 2 December 2019 | Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
| 27 November 2019 | Resolutions
|
| 22 November 2019 | Resolutions
|
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
|