MATISSE SPIRITS COMPANY LIMITED

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Parent entities and officers

Active 2

1
Chien Hong, Lin
Born in January 1975
Individual (1 offspring)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
2
HOLY GRAIL
1, Apia Samoa, Trust Net Chanber, Po Box Apia Samoa, Apia, Samoa
Corporate (1 offspring)
Person with significant control
2016-05-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Sen-ho, Chang
Business Director born in May 1959
Individual
Officer
2004-06-15 ~ 2020-07-31
OF - Director → CIF 0
2
Crilly, John
Finance Manager
Individual (1 offspring)
Officer
2008-01-23 ~ 2025-08-26
OF - Secretary → CIF 0
3
Wu, Chi-min
Director born in July 1974
Individual
Officer
2004-08-18 ~ 2012-04-30
OF - Director → CIF 0
4
VINDEX SERVICES LIMITED
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2004-05-20 ~ 2004-06-15
PE - Nominee Director → CIF 0
5
MACLAY MURRAY & SPENS LLP
151, St. Vincent Street, Glasgow
Active Corporate (2 parents, 290 offsprings)
Officer
2004-05-20 ~ 2005-03-14
PE - Nominee Secretary → CIF 0
6
VINDEX LIMITED
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2004-05-20 ~ 2004-06-15
PE - Nominee Director → CIF 0
7
ANDREW HAMILTON & CO
ANDREW HAMILTON
38 Dean Park Mews, Edinburgh
Active Corporate (1 offspring)
Officer
2005-03-14 ~ 2008-01-23
PE - Secretary → CIF 0

Company in focus

Previous name

M M & S (3076) LIMITED - 2004-06-25

Standard Industrial Classification

11010 - Distilling, Rectifying And Blending Of Spirits

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

10,413 GBP2024-12-31

533 GBP2023-12-31

Total Inventories

49,749 GBP2024-12-31

56,160 GBP2023-12-31

Debtors

999,609 GBP2024-12-31

955,209 GBP2023-12-31

Cash at bank and in hand

10,441 GBP2024-12-31

6,808 GBP2023-12-31

Current Assets

1,059,799 GBP2024-12-31

1,018,177 GBP2023-12-31

Creditors

Current

220,686 GBP2024-12-31

175,783 GBP2023-12-31

Net Current Assets/Liabilities

839,113 GBP2024-12-31

842,394 GBP2023-12-31

Total Assets Less Current Liabilities

849,526 GBP2024-12-31

842,927 GBP2023-12-31

Net Assets/Liabilities

847,548 GBP2024-12-31

842,826 GBP2023-12-31

Equity

Called up share capital

250,000 GBP2024-12-31

250,000 GBP2023-12-31

Retained earnings (accumulated losses)

597,548 GBP2024-12-31

592,826 GBP2023-12-31

Equity

847,548 GBP2024-12-31

842,826 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

1,095 GBP2024-12-31

1,066 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

14,595 GBP2024-12-31

1,066 GBP2023-12-31

Plant and equipment

13,500 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

807 GBP2024-12-31

533 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,182 GBP2024-12-31

533 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

3,375 GBP2024-01-01 ~ 2024-12-31

Computers

274 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,649 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,375 GBP2024-12-31

Property, Plant & Equipment

Plant and equipment

10,125 GBP2024-12-31

Computers

288 GBP2024-12-31

533 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

998,529 GBP2024-12-31

954,051 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

721 GBP2024-12-31

909 GBP2023-12-31

Prepayments/Accrued Income

Current

359 GBP2024-12-31

249 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

999,609 GBP2024-12-31

Current, Amounts falling due within one year

955,209 GBP2023-12-31

Trade Creditors/Trade Payables

Current

216,418 GBP2024-12-31

169,222 GBP2023-12-31

Corporation Tax Payable

Current

1,807 GBP2023-12-31

Other Taxation & Social Security Payable

Current

162 GBP2024-12-31

892 GBP2023-12-31

Accrued Liabilities

Current

3,952 GBP2024-12-31

3,862 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

1,978 GBP2024-12-31

101 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

250,000 shares2024-12-31

MATISSE SPIRITS COMPANY LIMITED
Info
M M & S (3076) LIMITED - 2004-06-25
Registered number SC268162
6 Logie Mill, Edinburgh EH7 4HG
PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.