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Malcolm Browne Distillery Company Limited

Malcolm Browne Distillery Company Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. Malcolm Browne Distillery Company Limited was registered 21 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
04967322
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Irish • Lives in Ireland • Born in Dec 1958
Director • Irish • Lives in Ireland • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Andean Oil & Gas Limited
Mr James Michael Finn and are mutual people.
Active
Clontarf Energy Plc
Mr James Michael Finn is a mutual person.
Active
Endeavour Oil & Gas Limited
Mr James Michael Finn is a mutual person.
Active
Congo Diamonds Public Limited Company
Mr John James Teeling is a mutual person.
Active
Botswana Coal Plc
Mr John James Teeling is a mutual person.
Active
Botswana Exploration Plc
Mr John James Teeling is a mutual person.
Active
Zambezi Gold Plc
Mr John James Teeling is a mutual person.
Active
Guarani Sustainable Energy Plc
Mr James Michael Finn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 2 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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