Malfy Gin Limited is a private limited company situated at 20 Montford Place, Kennington, London SE11 5DE. Incorporated on 2019-11-07, this 4-year-old company is run by 2 directors.
Director Catherine T., appointed on 07 November 2019. Director Stuart M., appointed on 07 November 2019.
The company is categorised as "non-trading company" (SIC code: 74990). According to official records there was a change of name on 2021-07-20 and their previous name was Pr Newco 24 Limited.
The latest confirmation statement was filed on 2022-11-06 and the date for the subsequent filing is 2023-11-20. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 20 Montford Place |
| Office Address2 | Kennington |
| Town | London |
| Post code | SE11 5DE |
| Country of origin | United Kingdom |
| Registration Number | 12303072 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 07 November 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Chivas Holdings (Ip) Limited from Dumbarton, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chivas Holdings (Ip) Limited
Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc331555 |
| Notified on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pr Newco 24 | July 20, 2021 |
| Chivas Brothers International | November 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 6, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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