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Montezuma's Chocolates Limited

Montezuma's Chocolates Limited is a dissolved company incorporated on 14 March 2000 with the registered office located in Manchester, Greater Manchester. Montezuma's Chocolates Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 June 2025 (2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03946858
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor Landmark St Peters Square
1 Oxfords Street
Manchester
M1 4PB
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Allman House Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT
Telephone
01243510510
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Henry Skipworth is a mutual person.
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ALL About Food Limited
Michael Damian Taylor is a mutual person.
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Cranks Limited
Michael Damian Taylor is a mutual person.
Active
Braham & Murray Limited
Paul Henry Skipworth is a mutual person.
Active
ALL About Gorongosa Limited
Michael Damian Taylor is a mutual person.
Active
Oltomo Limited
Michael Fraser Atkinson is a mutual person.
Active
St Andrews Brewers Limited
Paul Henry Skipworth is a mutual person.
Active
Hothouse Brands Limited
Paul Henry Skipworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£419.49K
Increased by £322.29K (+332%)
Turnover
Unreported
Same as previous period
Employees
98
Increased by 18 (+23%)
Total Assets
£4.97M
Increased by £965.57K (+24%)
Total Liabilities
-£4.7M
Increased by £1.87M (+66%)
Net Assets
£263.62K
Decreased by £905.62K (-77%)
Debt Ratio (%)
95%
Increased by 23.92% (+34%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 27 Jun 2025
Moved to Dissolution
5 Months Ago on 27 Mar 2025
Administration Period Extended
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Administrator Appointed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Bruce Paul Alexander Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mrs Gabriela Hayler Appointed
2 Years 10 Months Ago on 2 Nov 2022
Carl Robert Moore Resigned
2 Years 11 Months Ago on 20 Sep 2022
Small Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 27 Mar 2025
Administrator's progress report
Submitted on 23 Dec 2024
Administrator's progress report
Submitted on 27 Jun 2024
Notice of extension of period of Administration
Submitted on 19 Apr 2024
Administrator's progress report
Submitted on 30 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 2 Sep 2023
Notice of deemed approval of proposals
Submitted on 4 Jul 2023
Statement of administrator's proposal
Submitted on 14 Jun 2023
Appointment of an administrator
Submitted on 8 Jun 2023
Repayment History
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