Founded in 2017, Mayfield Distilling Company, classified under reg no. 10602125 is an active company. Currently registered at Woodlands Mayfield Grange TN20 6BF, Mayfield the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since March 15, 2017 Mayfield Distilling Company Ltd is no longer carrying the name Mayfield Distillery.
At present there are 2 directors in the the company, namely Jack R. and James R.. In addition one secretary - Lyubov R. - is with the firm. As of 25 April 2024, there was 1 ex director - William D.. There were no ex secretaries.
| Office Address | Woodlands Mayfield Grange |
| Office Address2 | Little Trodgers Lane |
| Town | Mayfield |
| Post code | TN20 6BF |
| Country of origin | United Kingdom |
| Registration Number | 10602125 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 06 February 2017
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is James R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is A.h. Rackham Ltd that put Guildford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James R.
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A.H. Rackham Ltd
172 London Road, Guildford, Surrey, GU1 1XR, PO Box GU1 1XR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00632157 |
| Notified on | 6 February 2017 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mayfield Distillery | March 15, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 23 752 | 1 852 | 58 588 | |
| Current Assets | 100 | 108 470 | 257 240 | 274 070 | |||
| Debtors | 100 | 18 651 | 115 565 | 39 677 | |||
| Other Debtors | 72 289 | 9 026 | |||||
| Property Plant Equipment | 317 | ||||||
| Total Inventories | 66 067 | 139 823 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 139 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 456 | ||||||
| Amounts Owed By Related Parties | 100 | 100 | |||||
| Amounts Owed To Group Undertakings | 200 | 56 657 | |||||
| Corporation Tax Payable | 15 225 | 4 255 | |||||
| Corporation Tax Recoverable | 2 938 | ||||||
| Creditors | 43 461 | 36 302 | 60 187 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 139 | ||||||
| Net Current Assets Liabilities | 100 | 65 009 | 220 938 | 213 883 | |||
| Other Creditors | 2 513 | ||||||
| Property Plant Equipment Gross Cost | 456 | ||||||
| Total Assets Less Current Liabilities | 220 938 | 214 200 | |||||
| Trade Creditors Trade Payables | 25 723 | 31 847 | 3 530 | ||||
| Trade Debtors Trade Receivables | 18 551 | 43 276 | 27 713 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 2, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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