ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moreno Wine Importers Company Limited

Moreno Wine Importers Company Limited is an active company incorporated on 11 August 1988 with the registered office located in . Moreno Wine Importers Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02286021
Private limited company
Age
37 years
Incorporated 11 August 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Boundary House
Cheadle Point
Cheadle
SK8 2GG
England
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was C/O in Vino Limited, Boundary House Cheadle Point Cheadle SK8 2GG England
Telephone
02072860678
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Aug 1965
Director • Sales Director • British • Lives in England • Born in Jan 1974
In Vino Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boutinot Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
In Vino Property Limited
Mr Michael Joseph Moriarty and Dennis Whiteley are mutual people.
Active
Henners Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
Boutinot Wines Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
In Vino Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
In Vino Bidco Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
Boutinot International Limited
Mr Michael Joseph Moriarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£48.55K
Increased by £17.4K (+56%)
Turnover
£5.38M
Increased by £892.17K (+20%)
Employees
7
Same as previous period
Total Assets
£2.59M
Increased by £566.99K (+28%)
Total Liabilities
-£3.46M
Increased by £528.36K (+18%)
Net Assets
-£870.68K
Increased by £38.63K (-4%)
Debt Ratio (%)
134%
Decreased by 11.33% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Get Credit Report
Discover Moreno Wine Importers Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Mar 2024
Registration of charge 022860210002, created on 7 March 2024
Submitted on 8 Mar 2024
Registered office address changed from C/O in Vino Limited, Boundary House Cheadle Point Cheadle SK8 2GG England to Boundary House Cheadle Point Cheadle SK8 2GG on 24 October 2023
Submitted on 24 Oct 2023
Registration of charge 022860210001, created on 16 August 2023
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 8 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year