Menna Overview
Here’s a quick overview of MODERN RUM CO LTD 👀 — a Exeter based business that started in 2021.
MODERN RUM CO LTD
- Company statusactive
- Company No13739796
- Age5 years Incorporated 12 November 2021
- Officers6
Address
Woodwater House, Pynes Hill, Exeter, EX2 5WR, United Kingdom
MODERN RUM CO LTD is an active company incorporated on 12 November 2021 and based in Exeter, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
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 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 27 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 15 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Resolution
4 Months Ago on 10 Jul 2026
Legacy
10 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 13 Nov 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2025
Capital Allotment Shares
1 Year Ago on 14 Oct 2025
Resolution
1 Year Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 14 Oct 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 15 Aug 2025
Resolution
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2025
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| APPLEYARD, Graham Vernon | director | Aug 1969 | 24 Apr 2025 |
| HAYES, Lewis James | director | Aug 1986 | 12 Nov 2021 |
| HUMBLE, Neil Graneek | director | Oct 1980 | 19 Feb 2024 |
| IMBERT, Marie-Christine, Dr | director | Dec 1980 | 19 Feb 2024 |
| MATTHEW, Gregory Lawson | director | Jun 1985 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Graneek Humble | Oct 1980 | 17 Apr 2023 |
| Mr Neil Graneek Humble | Oct 1980 | 21 Mar 2023 |
| Mrs Veronica Humble | Jun 1979 | 21 Mar 2023 |
| Mr Neil Graneek Humble | Oct 1980 | 08 Apr 2022 |
| Mrs Veronica Humble | Jun 1979 | 08 Apr 2022 |
| Lewis James Hayes | Aug 1986 | 12 Nov 2021 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of MODERN RUM CO LTD 👀 — a Exeter based business that started in 2021.