Meynell Hunt Whisky Limited

General information

Name:

Meynell Hunt Whisky Ltd

Office Address:

Breedon Hall Breedon On The Hill DE73 8AN Derby

Number: 07109776

Incorporation date: 2009-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meynell Hunt Whisky Limited has been prospering in the business for at least twelve years. Registered under the number 07109776 in the year 2009, the firm is based at Breedon Hall, Derby DE73 8AN. Created as Meynell Hunt Whiskey, the firm used the name up till 2010-01-15, when it was changed to Meynell Hunt Whisky Limited. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2021-01-13.

Right now, the company is presided over by a solitary managing director: Charlotte M., who was assigned to lead the company 8 years ago. This company had been led by Christopher P. till 2013-12-22. What is more a different director, including Sophia F. quit 8 years ago.

Charlotte M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Meynell Hunt Whisky Limited 2010-01-15
  • Meynell Hunt Whiskey Limited 2009-12-21

Financial data based on annual reports

Company staff

Charlotte M.

Role: Director

Appointed: 22 December 2013

Latest update: 22 February 2021

People with significant control

Charlotte M.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte M.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 January 2022
Confirmation statement last made up date 13 January 2021
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates January 13, 2021 (CS01)
filed on: 13th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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