MACNAB DISTILLERIES LIMITED
- Company statusactive
- Company No00279256
- Age91 years 10 months Incorporated 1 September 1933
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
MACNAB DISTILLERIES LIMITED is an active company incorporated on 1 September 1933 and based in London, England. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
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1 Month Ago on 02 Jun 2025
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1 Year Ago on 16 Apr 2024
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2 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Mar 2023
Legacy
2 Years Ago on 23 Mar 2023
Resolution
2 Years Ago on 23 Mar 2023
Legacy
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Spirits & Wine Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, TURPIN, Vincent are mutual persons.
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FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, QUARANTO, Leonard Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, HUGHES, Sarah Helen, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
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EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, KELLEY, Russell Phelps are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel are mutual persons.
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EGAN, Jane, GILES, Nicholas David Martin, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, MACNAB, Stuart, FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
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GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FETTER, Herve Denis Michel, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, KELLEY, Russell Phelps, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
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GILES, Nicholas David Martin are mutual persons.
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GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
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GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, KELLEY, Russell Phelps are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps are mutual persons.
HUGHES, Sarah Helen are mutual persons.
MACNAB, Stuart are mutual persons.
MACNAB, Stuart, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence are mutual persons.
MACNAB, Stuart, FETTER, Herve Denis Michel, FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon are mutual persons.
FETTER, Herve Denis Michel, SCHOFIELD, Anthony are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
FETTER, Herve Denis Michel, KELLEY, Russell Phelps are mutual persons.
FITZSIMONS, Ian Terence, SCHOFIELD, Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
KELLEY, Russell Phelps are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MARTIN MORENO, Alberto are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
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