Montezuma's Limited. Head office in Manchester. Check Director.

Montezuma's Limited, Manchester

Montezuma's Limited is a private limited company. Formerly, it was named Montezuma's Chocolates (Brighton) Limited (it was changed on 2002-11-20). Located at 11Th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB, this 26 years old enterprise was incorporated on 1997-08-29 and is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
5 directors can be found in this company: Michael A. (appointed on 09 November 2018), Paul S. (appointed on 09 November 2018), Michael T. (appointed on 09 November 2018). Moving to the secretaries (1 in total), we can name: Gabriela H. (appointed on 02 November 2022).

About
Name: Montezuma's Limited
Number: 03426319
Incorporation date: 1997-08-29
End of financial year: 31 May


Address:	11th Floor, Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Revenge Holdings Ltd

6 April 2016

Address	Birdham Business Park Birdham Road, Chichester, West Sussex, PO20 7BT, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	06761497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-05-31	2018-05-31
Current Assets	534,752	536,854
Total Assets Less Current Liabilities	-59,020	-227,590

The target date for Montezuma's Limited confirmation statement filing is 2023-09-12. The previous one was sent on 2022-08-29. The due date for the next accounts filing is 31 May 2023. Most recent accounts filing was sent for the time up until 31 May 2021.

1 person of significant control is listed in the Companies House, a solitary firm Revenge Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Birdham Road, PO20 7BT Chichester, West Sussex.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 6th, June 2022 \| accounts	Free Download (33 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 6th, June 2022 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 6th, June 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 11th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 17th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, July 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, September 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/02/06 annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (9 pages)
363(288)	Fri, 3rd Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 4th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 4th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 4th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 4th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 26th, September 2002 \| accounts
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 26th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 27th Sep 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Thu, 27th Sep 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 31st, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 31st, July 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 15th, November 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 15th, November 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 2nd Sep 1999 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 2nd Sep 1999 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 3rd, December 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 3rd, December 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)

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