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Companies House/London/Company profile

THE MACINNES WHISKY COMPANY LTD

Active
13361116·incorporated 2021-04-27

THE MACINNES WHISKY COMPANY LTD is an active UK private limited company, incorporated on 27 April 2021 at Companies House (number 13361116; OpenRegistry canonical ID GB-13361116-the-macinnes-whisky-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,802 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-27
Registered Address
LOWER GROUND FLOOR 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

THE MACINNES WHISKY COMPANY LTD has 1 person with significant control on file:

  • Jonathan Hook born 1969 resident in United Kingdom, British national. Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE MACINNES WHISKY COMPANY LTD has previously traded as:

  • THE AUSTRALIAN WHISKY COMPANY LTD (until 2023-01-17)

Similar UK companies

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