MD

MACNAB DISTILLERIES LIMITED

Active

Company number 00279256

London, England · Incorporated 1 September 1933

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 7 April 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Spirits & Wine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Legacy
Capital
23 March 2023 View
Resolution
Resolution
23 March 2023 View
Legacy
Insolvency
23 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Resolution
Resolution
6 February 2010 View
Capital Alter Shares Consolidation
Capital
6 February 2010 View
Capital Name Of Class Of Shares
Capital
6 February 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Auditors Resignation Company
Auditors
30 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Accounts
22 June 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
27 November 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Accounts
1 September 1998 View
Auditors Resignation Company
Auditors
29 May 1998 View
Miscellaneous
Miscellaneous
29 May 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Accounts
29 September 1997 View
Legacy
Annual Return
1 October 1996 View
Legacy
Address
5 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Annual Return
13 October 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
20 September 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Address
7 November 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Officers
27 September 1989 View
Accounts With Accounts Type Medium
Accounts
27 September 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Medium
Accounts
2 December 1988 View
Accounts With Accounts Type Medium
Accounts
24 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
4 November 1986 View
Miscellaneous
Miscellaneous
5 November 1973 View
Incorporation Company
Incorporation
1 September 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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