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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 2
  • 1
    Haley, Philip John
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Philip John Haley
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, David
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Director → CIF 0
    Mr David Marshall
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Brown-allan, Andrew
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Alty, Andrew Edward
    Creative Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-29
    OF - Director → CIF 0
parent relation
Company in focus

THE MEANINGFUL CHOCOLATE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
360 GBP2024-06-30
941 GBP2023-06-30
Property, Plant & Equipment
5,804 GBP2024-06-30
6,671 GBP2023-06-30
Fixed Assets
6,164 GBP2024-06-30
7,612 GBP2023-06-30
Total Inventories
1,035 GBP2024-06-30
6,557 GBP2023-06-30
Debtors
Current
11,553 GBP2024-06-30
4,026 GBP2023-06-30
Cash at bank and in hand
91,704 GBP2024-06-30
116,498 GBP2023-06-30
Current Assets
104,292 GBP2024-06-30
127,081 GBP2023-06-30
Net Current Assets/Liabilities
68,607 GBP2024-06-30
88,159 GBP2023-06-30
Total Assets Less Current Liabilities
74,771 GBP2024-06-30
95,771 GBP2023-06-30
Net Assets/Liabilities
63,525 GBP2024-06-30
74,182 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,607 GBP2024-06-30
17,607 GBP2023-06-30
Intangible Assets - Gross Cost
17,607 GBP2024-06-30
17,607 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,247 GBP2024-06-30
16,666 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
17,247 GBP2024-06-30
16,666 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
581 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
581 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
360 GBP2024-06-30
941 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,927 GBP2024-06-30
4,927 GBP2023-06-30
Office equipment
22,075 GBP2024-06-30
21,583 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
27,002 GBP2024-06-30
26,510 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,927 GBP2024-06-30
4,927 GBP2023-06-30
Office equipment
16,271 GBP2024-06-30
14,912 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,198 GBP2024-06-30
19,839 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
5,804 GBP2024-06-30
6,671 GBP2023-06-30
Other types of inventories not specified separately
1,035 GBP2024-06-30
6,557 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,033 GBP2024-06-30
Current, Amounts falling due within one year
901 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,727 GBP2024-06-30
Current, Amounts falling due within one year
1,362 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
11,553 GBP2024-06-30
Current, Amounts falling due within one year
4,026 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30

  • THE MEANINGFUL CHOCOLATE COMPANY LIMITED
    Info
    Registered number 07232009
    icon of addressC/o Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 2010-04-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.