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Macnab Distilleries Limited LONDON

Macnab Distilleries started in year 1933 as Private Limited Company with registration number 00279256. The Macnab Distilleries company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macnab Distilleries Limited Address / Contact

Office Address 20 Montford Place
Office Address2 Kennington
Town London
Post code SE11 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00279256
Date of Incorporation Fri, 1st Sep 1933
Industry Distilling, rectifying and blending of spirits
End of financial Year 30th June
Company age 91 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Peter L.

Position: Director

Appointed: 28 August 2001

Resigned: 07 September 2005

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 22 May 2003

Charles B.

Position: Secretary

Appointed: 04 May 2001

Resigned: 22 May 2003

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Thomas M.

Position: Director

Appointed: 30 November 1997

Resigned: 01 September 2006

Thomas M.

Position: Secretary

Appointed: 30 November 1997

Resigned: 04 May 2001

Alberto M.

Position: Director

Appointed: 01 January 1996

Resigned: 28 August 2001

Miguel R.

Position: Director

Appointed: 28 February 1995

Resigned: 30 November 1997

Daniel D.

Position: Director

Appointed: 28 February 1995

Resigned: 31 December 1995

Jose M.

Position: Director

Appointed: 01 January 1993

Resigned: 30 November 1997

Jose M.

Position: Secretary

Appointed: 01 January 1993

Resigned: 30 November 1997

Clemente M.

Position: Director

Appointed: 01 November 1992

Resigned: 30 November 1997

Francisco P.

Position: Director

Appointed: 14 September 1991

Resigned: 31 October 1992

Carlos P.

Position: Director

Appointed: 14 September 1991

Resigned: 31 December 1992

Maria G.

Position: Director

Appointed: 14 September 1991

Resigned: 28 February 1995

Manuel P.

Position: Director

Appointed: 14 September 1991

Resigned: 28 February 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Allied Domecq Spirits & Wine Limited from London, England. The abovementioned PSC is classified 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.

Allied Domecq Spirits & Wine Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00703977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 3rd, April 2023 		Free Download (17 pages)

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