MC

MALCOLM COWEN (DRINKS) LIMITED

Active

Company number 06981731

London · Incorporated 5 August 2009

31-37 Park Royal Road, London, NW10 7LQ

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ht Drinks Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
26 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Capital Allotment Shares
Capital
19 January 2010 View
Resolution
Resolution
19 January 2010 View
Legacy
Mortgage
25 November 2009 View
Legacy
Address
24 September 2009 View
Legacy
Accounts
24 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Incorporation Company
Incorporation
5 August 2009 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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