Magilligan Whiskey Company Limited LIMAVADY


Magilligan Whiskey Company Limited is a private limited company registered at 409 Seacoast Road, Limavady BT49 0LW. Incorporated on 2018-02-08, this 6-year-old company is run by 1 director.
Director Darryl M., appointed on 03 February 2023.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400). According to Companies House data there was a name change on 2019-11-27 and their previous name was Tq17 Limited.
The last confirmation statement was sent on 2023-02-07 and the due date for the following filing is 2024-02-21. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Magilligan Whiskey Company Limited Address / Contact

Office Address 409 Seacoast Road
Town Limavady
Post code BT49 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI650843
Date of Incorporation Thu, 8th Feb 2018
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Darryl M.

Position: Director

Appointed: 03 February 2023

Raymond M.

Position: Director

Appointed: 08 February 2018

Resigned: 03 February 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Darryl M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Raymond M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darryl M.

Notified on 3 February 2023
Nature of control: 75,01-100% shares

Raymond M.

Notified on 8 February 2018
Ceased on 3 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tq17 November 27, 2019
Belfast Titanic Quarter Whiskey June 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-02-28
filed on: 11th, October 2023
Free Download (2 pages)

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