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THE MAD YANK BREWERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mad Yank Brewery Ltd. The company was founded 6 years ago and was given the registration number 11113274. The firm's registered office is in PINNER. You can find them at Tad Accountancy Services, 106 The Avenue, Pinner, Middlesex. This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:THE MAD YANK BREWERY LTD
Company Number:11113274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Tad Accountancy Services, 106 The Avenue, Pinner, Middlesex, United Kingdom, HA5 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE

Director15 December 2017Active
2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE

Director15 December 2017Active

People with Significant Control

Larissa Michelle Graeber
Notified on:15 December 2017
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:England
Address:2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Grant Kelly Graeber
Notified on:15 December 2017
Status:Active
Date of birth:September 1978
Nationality:American
Country of residence:England
Address:2nd Floor, 43-45 High Road, Bushey Heath, England, WD23 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-25Dissolution

Dissolution application strike off company.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-14Capital

Capital allotment shares.

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2020-08-12Capital

Capital allotment shares.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-09-14Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-07-11Address

Change registered office address company with date old address new address.

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2017-12-15Incorporation

Incorporation company.

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