MB

MALCOLM BROWNE DISTILLERY COMPANY LIMITED

Active

Company number 04967322

London, United Kingdom · Incorporated 18 November 2003

124 City Road, London, EC1V 2NX, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CARIB GOLD LIMITED · 18 November 2003 – 29 May 2007

MADINI RESOURCES LIMITED · 29 May 2007 – 25 March 2013

Company overview

MALCOLM BROWNE DISTILLERY COMPANY LIMITED is an active private limited company incorporated on 18 November 2003 and registered in England and Wales. It has changed its name 2 times, most recently from MADINI RESOURCES LIMITED on 29 May 2007. Its registered office is at 124 City Road, London, EC1V 2NX, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr James Michael Finn is a person with significant control who holds 75-100% of the shares. The board consists of two directors: FINN, James Michael (appointed 18 November 2003) and TEELING, John James (appointed 18 November 2003). FINN, James Michael serves as company secretary (appointed 18 November 2003). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 May 2025, were filed on 13 March 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 66 filings for this company, most recently a confirmation statement filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

TJ
TEELING, John James
Director
18 November 2003
FJ
FINN, James Michael
Director
18 November 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 2003

Persons with significant control

PS
Mr James Michael Finn
Born December 1958
Ownership Of Shares 75 To 100 Percent
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Resolution
Resolution
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Memorandum Articles
Incorporation
7 June 2007 View
Certificate Change Of Name Company
Change Of Name
29 May 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Accounts
14 September 2004 View
Legacy
Officers
18 November 2003 View
Incorporation Company
Incorporation
18 November 2003 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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