OpenRegistry
Companies House/Exeter/Company profile

MODERN RUM CO LTD

Active
13739796·incorporated 2021-11-12

MODERN RUM CO LTD is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739796; OpenRegistry canonical ID GB-13739796-modern-rum-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 11010 (Distilling, rectifying and blending of spirits), one of 2,121 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR, UNITED KINGDOM
SIC
11010 — Distilling, rectifying and blending of spirits
Country of origin
United Kingdom

Directors

Search directors of MODERN RUM CO LTD

Shareholders

Look up shareholders of MODERN RUM CO LTD

Financials

Check financials of MODERN RUM CO LTD

Filings

Check filing history of MODERN RUM CO LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

MODERN RUM CO LTD has 3 persons with significant control on file:

  • Lewis James Hayes born 1986 resident in United Kingdom, British national. Notified 2021-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Graneek Humble born 1980 resident in United Kingdom, British national. Notified 2023-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronica Humble born 1979 resident in United Kingdom, British national. Notified 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Neil Graneek Humble born 1980 resident in United Kingdom, British national. Notified 2022-04-08. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronica Humble born 1979 resident in United Kingdom, British national. Notified 2022-04-08. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Graneek Humble born 1980 resident in United Kingdom, British national. Notified 2023-03-21. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13739796.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.