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Magilligan Whiskey Company Limited

Magilligan Whiskey Company Limited is a dormant company incorporated on 8 February 2018 with the registered office located in Limavady, County Derry / Londonderry. Magilligan Whiskey Company Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI650843
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
409 Seacoast Road
Limavady
BT49 0LW
Northern Ireland
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Sep 1974
Mr Darryl Joseph McNally
PSC • British • Lives in Northern Ireland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dansar Trading Limited
Darryl Joseph McNally is a mutual person.
Active
Conmile Limited
Darryl Joseph McNally is a mutual person.
Active
Limavady Irish Whiskey Limited
Darryl Joseph McNally is a mutual person.
Active
Kat Trading Ltd
Darryl Joseph McNally is a mutual person.
Active
The Harbourview Hotel Limited
Darryl Joseph McNally is a mutual person.
Active
Limavady Holdings Limited
Darryl Joseph McNally is a mutual person.
Dissolved
LWC Holdings Limited
Darryl Joseph McNally is a mutual person.
Dissolved
LWD Holdings Limited
Darryl Joseph McNally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Raymond Mclaughlin (PSC) Resigned
2 Years 9 Months Ago on 3 Feb 2023
Raymond Mclaughlin Resigned
2 Years 9 Months Ago on 3 Feb 2023
Darryl Mcnally (PSC) Appointed
2 Years 9 Months Ago on 3 Feb 2023
Mr Darryl Joseph Mcnally Appointed
2 Years 9 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 1 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 11 Oct 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 28 Feb 2023
Cessation of Raymond Mclaughlin as a person with significant control on 3 February 2023
Submitted on 28 Feb 2023
Registered office address changed from 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland to 409 Seacoast Road Limavady BT49 0LW on 3 February 2023
Submitted on 3 Feb 2023
Appointment of Mr Darryl Joseph Mcnally as a director on 3 February 2023
Submitted on 3 Feb 2023
Notification of Darryl Mcnally as a person with significant control on 3 February 2023
Submitted on 3 Feb 2023
Termination of appointment of Raymond Mclaughlin as a director on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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