MORENO WINE IMPORTERS COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
English, Shaun Michael
Sales Director born in January 1974
Individual (1 offspring)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
2
Whiteley, Dennis
Director born in July 1961
Individual (17 offsprings)
Officer
2016-03-09 ~ now
OF - Director → CIF 0
3
Moriarty, Michael Joseph
Director born in August 1965
Individual (16 offsprings)
Officer
2016-03-09 ~ now
OF - Director → CIF 0
4
IN VINO LIMITED
Boundary House, Cheadle Point, Cheadle, England
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Bandeira, Leticia
Individual
Officer
1996-06-26 ~ 1998-02-18
OF - Secretary → CIF 0
2
Moreno, Abbi Nicor
Individual
Officer
1996-01-31 ~ 1998-02-18
OF - Secretary → CIF 0
3
Moreno, Abbi Nicol
Managing Director born in January 1971
Individual (2 offsprings)
Officer
2012-02-12 ~ 2018-08-10
OF - Director → CIF 0
Moreno, Abbi Nicol
Office Manager
Individual (2 offsprings)
Officer
2007-12-06 ~ 2016-03-09
OF - Secretary → CIF 0
4
Moreno, Marcel Luis
Managing Director born in June 1968
Individual (1 offspring)
Officer
2013-02-12 ~ 2018-07-01
OF - Director → CIF 0
5
Moreno, Manuel
Wine Merchant born in February 1945
Individual
Officer
~ 2016-03-09
OF - Director → CIF 0
6
Davies, Iain Robert
Accountant born in May 1970
Individual
Officer
2016-03-09 ~ 2019-11-01
OF - Director → CIF 0
Davies, Iain
Individual
Officer
2016-03-09 ~ 2019-11-01
OF - Secretary → CIF 0
7
Read, Carlos
Individual
Officer
1998-02-18 ~ 2007-12-06
OF - Secretary → CIF 0
8
Daly, Alan
Individual
Officer
~ 1996-01-31
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

3,563 GBP2016-01-31

4,899 GBP2015-01-31

Inventory/Stocks

210,559 GBP2016-01-31

254,203 GBP2015-01-31

Debtors

75,772 GBP2016-01-31

117,420 GBP2015-01-31

Cash at bank and in hand

3,525 GBP2016-01-31

2,342 GBP2015-01-31

Current Assets

289,856 GBP2016-01-31

373,965 GBP2015-01-31

Current liabilities

-454,597 GBP2016-01-31

-508,757 GBP2015-01-31

Net Current Assets/Liabilities

-164,741 GBP2016-01-31

-134,792 GBP2015-01-31

Total Assets Less Current Liabilities

-161,178 GBP2016-01-31

-129,893 GBP2015-01-31

Provisions for liabilities and charges

Provisions for defferred taxation

221,228 GBP2016-01-31

216,044 GBP2015-01-31

Net assets/liabilities including pension asset/liability

60,050 GBP2016-01-31

86,151 GBP2015-01-31

Called-up share capital

100 GBP2016-01-31

100 GBP2015-01-31

Retained earnings

59,950 GBP2016-01-31

86,051 GBP2015-01-31

Shareholder's fund

60,050 GBP2016-01-31

86,151 GBP2015-01-31

Cost/valuation of tangible fixed assets

40,580 GBP2016-01-31

42,861 GBP2015-01-31

Tangible fixed assets - Disposals

-2,281 GBP2015-02-01 ~ 2016-01-31

Depreciation of tangible fixed assets

37,017 GBP2016-01-31

37,962 GBP2015-01-31

Depreciation expense of tangible fixed assets in the period

1,182 GBP2015-02-01 ~ 2016-01-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-2,127 GBP2015-02-01 ~ 2016-01-31

Value of shares allotted

Class 1 ordinary share

100 GBP2016-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-01-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-01-31

100 GBP2015-01-31

MORENO WINE IMPORTERS COMPANY LIMITED
Info
Registered number 02286021
Boundary House, Cheadle Point, Cheadle SK8 2GG
Private Limited Company incorporated on 1988-08-11 (37 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.