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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hayler, Gabriela
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Atkinson, Michael Fraser
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pattinson, Helen Jane
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pattinson, Simon John
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Taylor, Michael Damian
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    REVENGE HOLDINGS LIMITED
    Birdham Business Park, Birdham Road, Chichester, West Sussex, England
    Liquidation Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    109,261 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Moore, Carl Robert
    Individual
    Officer
    2019-06-25 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 2
    Alexander, Bruce Paul
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Pattinson, Helen Jane
    Company Director
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 2018-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEZUMA'S LIMITED

Previous names
MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED - 2002-11-20
MONTEZUMA'S CHOCOLATES LIMITED - 2001-07-11
EARTH SEA & SKY LIMITED - 1999-11-16
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
80,180 GBP2018-05-31
91,947 GBP2017-05-31
Total Inventories
84,425 GBP2018-05-31
104,437 GBP2017-05-31
Debtors
Current
382,211 GBP2018-05-31
398,455 GBP2017-05-31
Cash at bank and in hand
70,218 GBP2018-05-31
31,860 GBP2017-05-31
Current Assets
536,854 GBP2018-05-31
534,752 GBP2017-05-31
Net Current Assets/Liabilities
-307,770 GBP2018-05-31
-150,967 GBP2017-05-31
Total Assets Less Current Liabilities
-227,590 GBP2018-05-31
-59,020 GBP2017-05-31
Equity
Called up share capital
89,561 GBP2018-05-31
89,561 GBP2017-05-31
Share premium
80,940 GBP2018-05-31
80,940 GBP2017-05-31
Retained earnings (accumulated losses)
-398,091 GBP2018-05-31
-229,521 GBP2017-05-31
Equity
-227,590 GBP2018-05-31
-59,020 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Other
382,208 GBP2018-05-31
371,743 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
302,028 GBP2018-05-31
279,795 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,233 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Other
80,180 GBP2018-05-31
91,947 GBP2017-05-31
Trade Debtors/Trade Receivables
1,499 GBP2017-05-31
Amounts Owed By Related Parties
207,377 GBP2018-05-31
245,315 GBP2017-05-31
Other Debtors
174,834 GBP2018-05-31
151,641 GBP2017-05-31
Debtors
382,211 GBP2018-05-31
398,455 GBP2017-05-31
Trade Creditors/Trade Payables
Current
301,497 GBP2018-05-31
149,477 GBP2017-05-31
Amounts owed to group undertakings
Current
445,036 GBP2018-05-31
446,801 GBP2017-05-31
Other Taxation & Social Security Payable
69,993 GBP2018-05-31
77,358 GBP2017-05-31
Other Creditors
Current
28,098 GBP2018-05-31
12,083 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,122 shares2018-05-31
Par Value of Share
Class 1 ordinary share
50 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
89,561 GBP2018-05-31
89,561 GBP2017-05-31
  • MONTEZUMA'S LIMITED
    Info
    MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED - 2002-11-20
    MONTEZUMA'S CHOCOLATES LIMITED - 2001-07-11
    EARTH SEA & SKY LIMITED - 1999-11-16
    Registered number 03426319
    11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 1997-08-29 and dissolved on 2025-03-06 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.