Malaphor Whisky Ltd is a private limited company located at 50 Applefield, Little Chalfont HP7 9NF. Incorporated on 2019-06-17, this 4-year-old company is run by 4 directors.
Director Andrzej M., appointed on 25 June 2019. Director Oliver B., appointed on 25 June 2019. Director Matthew H., appointed on 25 June 2019.
The company is categorised as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was filed on 2023-03-14 and the date for the subsequent filing is 2024-03-28. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 50 Applefield |
| Town | Little Chalfont |
| Post code | HP7 9NF |
| Country of origin | United Kingdom |
| Registration Number | 12052878 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Distilling, rectifying and blending of spirits |
| 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 | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 17 June 2019
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Alexander B. This PSC. Another one in the persons with significant control register is Matthew H. This PSC . Moving on, there is Oliver B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .
Alexander B.
| Notified on | 17 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Matthew H.
| Notified on | 25 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Oliver B.
| Notified on | 25 June 2019 |
| Nature of control: |
right to appoint and remove directors |
Andrzej M.
| Notified on | 25 June 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 14th March 2023 filed on: 14th, March 2023 |
confirmation statement | Free Download (4 pages) |
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