Mr Black Uk Limited, London
Mr Black Uk Limited is a private limited company. Situated at 16 Great Marlborough Street, London W1F 7HS, this 4 years old enterprise was incorporated on 2020-02-11 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).3 directors can be found in this firm: Aaron C. (appointed on 08 February 2023), James E. (appointed on 28 September 2022), Kara M. (appointed on 28 September 2022).
| About | |
|---|---|
| Name: Mr Black Uk Limited | |
| Number: 12456935 | |
| Incorporation date: 2020-02-11 | |
| End of financial year: 29 February |
| Address: |
16 Great Marlborough Street London W1F 7HS |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Diageo Dv Limited
11 February 2020
| Address | 16 Great Marlborough Street, London, W1F 7HS, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00014172 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
11 February 2020 - 28 September 2022
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Mr Black Spirits Pty Ltd
11 February 2020 - 11 February 2020
| Address | 14 Burra Road, Artarmon, NSW 2064, Australia |
| Legal authority | Australian |
| Legal form | Pty |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 165 958 190 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mr Black Uk Limited confirmation statement filing is 2024-02-27. The most current one was submitted on 2023-02-13. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Diageo Dv Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Great Marlborough Street, W1F 7HS London. Thomas B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mr Black Spirits Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Burra Road, NSW 2064 Artarmon.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 29th, February 2024 | accounts |
Free Download
(9 pages)
|