Moonshine Distillers Limited is a private limited company that can be found at Denbury Farm, Ash Priors, Taunton TA4 3NA. Incorporated on 2019-07-11, this 4-year-old company is run by 1 director.
Director Margaret M., appointed on 09 February 2023.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The last confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Denbury Farm |
| Office Address2 | Ash Priors |
| Town | Taunton |
| Post code | TA4 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12097315 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (18 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 09 February 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Aaron M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aaron M. This PSC and has 25-50% voting rights. The third one is Margaret M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron M.
| Notified on | 11 July 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron M.
| Notified on | 11 July 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights |
Margaret M.
| Notified on | 11 July 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Property Plant Equipment | 24 667 |
| Other | |
| Average Number Employees During Period | |
| Creditors | 24 664 |
| Fixed Assets | 24 667 |
| Net Current Assets Liabilities | -24 664 |
| Other Creditors | 24 664 |
| Property Plant Equipment Gross Cost | 24 667 |
| Total Additions Including From Business Combinations Property Plant Equipment | 24 667 |
| Total Assets Less Current Liabilities | 3 |
| General Description Guarantees Their Terms Directors | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 1st Nov 2023 filed on: 4th, January 2024 |
persons with significant control | Free Download (1 page) |
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