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Mayfield Distilling Company Ltd

Mayfield Distilling Company Ltd is an active company incorporated on 6 February 2017 with the registered office located in Guildford, Surrey. Mayfield Distilling Company Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10602125
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
172 London Road
Guildford
Surrey
GU1 1XR
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 172 London Road Guildford GU1 1XR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1987
Director • Chairman • British • Lives in England • Born in Jun 1953
Director • Finance Director • British • Lives in England • Born in May 1974
Mr James Arthur Rackham
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporia Brands Limited
Jack Arthur Rackham and Stuart David Wildman are mutual people.
Active
A.H.Rackham Limited
Jack Arthur Rackham and Stuart David Wildman are mutual people.
Active
Rackham Investments Limited
Jack Arthur Rackham is a mutual person.
Active
Chilcomb Down House Limited
Stuart David Wildman is a mutual person.
Active
Chilcomb Down House Trust Limited
Stuart David Wildman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£37.83K
Decreased by £20.76K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.05K
Increased by £28.66K (+10%)
Total Liabilities
-£2.65K
Decreased by £57.54K (-96%)
Net Assets
£300.4K
Increased by £86.2K (+40%)
Debt Ratio (%)
1%
Decreased by 21.06% (-96%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Stuart David Wildman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
James Arthur Rackham (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
A.H. Rackham Ltd (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Registered office address changed from 172 London Road Guildford GU1 1XR England to 172 London Road Guildford Surrey GU1 1XR on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Registered office address changed from Woodlands Mayfield Grange Little Trodgers Lane Mayfield East Sussex TN20 6BF England to 172 London Road Guildford GU1 1XR on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2024
Appointment of Mr Stuart David Wildman as a director on 1 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Cessation of A.H. Rackham Ltd as a person with significant control on 31 January 2023
Submitted on 28 Feb 2023
Notification of James Arthur Rackham as a person with significant control on 31 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 5 Jan 2023
Repayment History
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