Master Of Malt Limited, Tunbridge Wells
Master Of Malt Limited is a private limited company. Formerly, it was called Project Augusta New Co 2 Limited (it was changed on 2018-04-28). Situated at Unit 1 Ton Business Park, 2-8 Morley Road, Tunbridge Wells TN9 1RA, the aforementioned 6 years old business was incorporated on 2018-03-12 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250).1 director can be found in the firm: Joel K. (appointed on 12 March 2018).
| About | |
|---|---|
| Name: Master Of Malt Limited | |
| Number: 11251099 | |
| Incorporation date: 2018-03-12 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Ton Business Park 2-8 Morley Road Tunbridge Wells TN9 1RA |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47250 - Retail sale of beverages in specialised stores 11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Atom Supplies Limited
12 March 2018
| Address | First Floor Offices Unit 5, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03193057 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joel K.
12 March 2018
| Nature of control: |
significiant influence or control |
Justin P.
12 March 2018
| Nature of control: |
significiant influence or control |
Stefan P.
12 March 2018
| Nature of control: |
significiant influence or control |
Thomas M.
12 March 2018
| Nature of control: |
significiant influence or control |
Benedict E.
12 March 2018
| Nature of control: |
significiant influence or control |
The due date for Master Of Malt Limited confirmation statement filing is 2024-03-25. The latest one was submitted on 2023-03-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Atom Supplies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Unit 5, Chapman Way, TN2 3EF Tunbridge Wells, Kent.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, December 2023 | accounts |
Free Download
(2 pages)
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