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The Macinnes Whisky Company Ltd

The Macinnes Whisky Company Ltd is an active company incorporated on 27 April 2021 with the registered office located in London, Greater London. The Macinnes Whisky Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13361116
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lower Ground Floor 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 27 Castle Meadow Norwich Norfolk NR1 3DS United Kingdom
Telephone
07737 651592
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Accountancy Services Ltd
Jonathan Michael Hook is a mutual person.
Active
The Courtyard Cafe (Norwich) Ltd
Jonathan Michael Hook is a mutual person.
Active
Castle Meadow Consultancy Ltd
Jonathan Michael Hook is a mutual person.
Active
Simply Electric (Norfolk) Ltd
Jonathan Michael Hook is a mutual person.
Active
Francis Valeting Ltd
Jonathan Michael Hook is a mutual person.
Active
TSH Roofing Materials Ltd
Jonathan Michael Hook is a mutual person.
Active
TSH Roofing Contractors Ltd
Jonathan Michael Hook is a mutual person.
Active
Norfolk Computer Services Ltd
Jonathan Michael Hook is a mutual person.
Active
Brands
MacInnes Whisky
MacInnes Whisky focuses on whisky cask ownership.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.99K
Decreased by £13.42K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£342.12K
Increased by £87.8K (+35%)
Total Liabilities
-£291.73K
Increased by £213.05K (+271%)
Net Assets
£50.39K
Decreased by £125.25K (-71%)
Debt Ratio (%)
85%
Increased by 54.33% (+176%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Accounting Period Shortened
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from 27 Castle Meadow Norwich Norfolk NR1 3DS United Kingdom to Lower Ground Floor Lower Ground Floor, 35 Berkeley Square Mayfair London W1J 5BF on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from Lower Ground Floor Lower Ground Floor, 35 Berkeley Square Mayfair London W1J 5BF England to 35 Berkeley Square Lower Ground Floor Mayfair London W1J 5BF on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from 35 Berkeley Square Lower Ground Floor Mayfair London W1J 5BF England to Lower Ground Floor 35 Berkeley Square Mayfair London W1J 5BF on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Certificate of change of name
Submitted on 17 Jan 2023
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 6 Sep 2022
Repayment History
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