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Malcolm Cowen (drinks) Limited LONDON

Founded in 2009, Malcolm Cowen (drinks), classified under reg no. 06981731 is an active company. Currently registered at 31-37 Park Royal Road NW10 7LQ, London the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Sagar T., appointed on 8 July 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ashok B. who worked with the the firm until 5 August 2009.

Malcolm Cowen (drinks) Limited Address / Contact

Office Address 31-37 Park Royal Road
Town London
Post code NW10 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06981731
Date of Incorporation Wed, 5th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Sagar T.

Position: Director

Appointed: 08 July 2011

Jailaxmi G.

Position: Director

Appointed: 28 July 2011

Resigned: 03 September 2015

Sanjay T.

Position: Director

Appointed: 07 August 2009

Resigned: 08 July 2011

Prakash T.

Position: Director

Appointed: 07 August 2009

Resigned: 08 July 2011

Ela S.

Position: Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 05 August 2009

Resigned: 05 August 2009

Ashok B.

Position: Secretary

Appointed: 05 August 2009

Resigned: 05 August 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ht Drinks Holdings Ltd from London, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ht Drinks Holdings Ltd

31-37 Park Royal Road, London, NW10 7LQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales Companies House
Registration number 02957932
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 21512 644
Current Assets981 513945 716
Debtors968 298933 072
Net Assets Liabilities-367 114-395 305
Other Debtors905 182880 758
Other
Accrued Liabilities Deferred Income2 5063 000
Amounts Owed To Group Undertakings1 000 0001 271 944
Corporation Tax Payable6 710 
Creditors1 028 50428 504
Current Tax For Period6 445 
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 333 3331 233 333
Intangible Assets11
Intangible Assets Gross Cost1 
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases451 682323 682
Net Current Assets Liabilities661 389-366 802
Other Creditors28 50428 504
Prepayments Accrued Income63 11652 314
Profit Loss29 914-28 191
Total Assets Less Current Liabilities661 390-366 801

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 23rd, December 2023 		Free Download (11 pages)

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