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Companies House/Tunbridge Wells/Company profile

MASTER OF MALT LIMITED

Active
11251099·incorporated 2018-03-12

MASTER OF MALT LIMITED is an active UK private limited company, incorporated on 12 March 2018 at Companies House (number 11251099; OpenRegistry canonical ID GB-11251099-master-of-malt-limited). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,107 active UK entities in that code and one of 7,822 active companies registered in Tunbridge Wells, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-12
Registered Address
UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TUNBRIDGE WELLS, KENT, TN9 1RA, UNITED KINGDOM
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MASTER OF MALT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

MASTER OF MALT LIMITED has 2 persons with significant control on file:

  • Mr Justin Toby Petszaft born 1981 resident in United Kingdom, British national. Notified 2018-03-12.
    • Has significant influence or control
  • Atom Supplies Limited (United Kingdom reg. 03193057). Notified 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Joel John Kelly born 1980 resident in England, British national. Notified 2018-03-12. Ceased 2025-03-11.
    • Has significant influence or control
  • Mr Stefan Edward Petszaft born 1944 resident in England, British national. Notified 2018-03-12. Ceased 2025-03-11.
    • Has significant influence or control
  • Mr Thomas Stanley Mcguinness born 1980 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2024-09-18.
    • Has significant influence or control
  • Mr Benedict James Olaf Ellefsen born 1981 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2024-09-18.
    • Has significant influence or control

Previous names

MASTER OF MALT LIMITED has previously traded as:

  • PROJECT AUGUSTA NEW CO 2 LIMITED (until 2018-04-28)

Similar UK companies

Other companies registered under SIC 11010 (Distilling, rectifying and blending of spirits):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11251099.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.