Mayfield Distilling Company Ltd (reg no 10602125) is a private limited company legally formed on 2017-02-06 in England. This company is situated at Woodlands Mayfield Grange, Little Trodgers Lane, Mayfield TN20 6BF. Having undergone a change in 2017-03-15, the previous name this business utilized was Mayfield Distillery Ltd. Mayfield Distilling Company Ltd is operating under SIC code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 11010 - "distilling, rectifying and blending of spirits".
Company details
| Name | Mayfield Distilling Company Ltd |
| Number | 10602125 |
| Date of Incorporation: | 2017-02-06 |
| End of financial year: | 31 January |
| Address: | Woodlands Mayfield Grange, Little Trodgers Lane, Mayfield, TN20 6BF |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits |
As for the 2 directors that can be found in this particular firm, we can name: Jack R. (appointed on 01 July 2020), James R. (appointment date: 06 February 2017). 1 secretary is also present: Lyubov R. (appointed on 01 May 2022). The Companies House lists 2 persons of significant control, namely: James R. has over 3/4 of shares, 3/4 to full of voting rights, A.H. Rackham Ltd can be found at London Road, GU1 1XR Guildford, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | - | 100 | 108,470 | 257,240 | 274,070 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 220,938 | 214,200 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 172 London Road, Guildford, Surrey, GU1 1XR, PO Box GU1 1XR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00632157 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates January 2, 2024 filed on: 10th, January 2024 | confirmation statement |
Free Download
(5 pages)
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