Magilligan Whiskey Company Limited. Head office in Limavady. Check Director.

Magilligan Whiskey Company Limited, Limavady

Magilligan Whiskey Company Limited is a private limited company. Once, it was named Tq17 Limited (it was changed on 2019-11-27). Registered at 409 Seacoast Road, Limavady BT49 0LW, the aforementioned 6 years old enterprise was incorporated on 2018-02-08 and is officially classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
1 director can be found in the business: Darryl M. (appointed on 03 February 2023).

About
Name: Magilligan Whiskey Company Limited
Number: NI650843
Incorporation date: 2018-02-08
End of financial year: 28 February


Address:	409 Seacoast Road Limavady BT49 0LW
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Darryl M.

3 February 2023

Nature of control:	75,01-100% shares

Raymond M.

8 February 2018 - 3 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Magilligan Whiskey Company Limited confirmation statement filing is 2024-02-21. The last one was filed on 2023-02-07. The target date for the next annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Darryl M. who owns over 3/4 of shares. Raymond M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-07 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-02-03 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-02-03 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 409 Seacoast Road Limavady BT49 0LW. Change occurred on 2023-02-03. Company's previous address: 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland. filed on: 3rd, February 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-02-03 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-03 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-11-27 filed on: 27th, November 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 19th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 12-15 Donegall Square West Belfast BT1 6JH. Change occurred on 2019-02-12. Company's previous address: Apartment 8 41 Notting Hill Belfast BT9 5NS United Kingdom. filed on: 12th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-12 filed on: 12th, June 2018 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2018 \| incorporation	Free Download (10 pages)

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