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MONTEZUMA'S DIRECT LIMITED - 11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 06761487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor, Landmark St Peters Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- ATKINSON, Michael Fraser
- PATTINSON, Helen Jane
- PATTINSON, Simon John
- SKIPWORTH, Paul Henry
- TAYLOR, Michael Damian
- Company secretaries
- HAYLER, Gabriela
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-28
- Age Of Company 2008-11-28 15 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Revenge Holdings Limited
- Revenge Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-05-31
⚠
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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MONTEZUMA'S DIRECT LIMITED Company Description
- MONTEZUMA'S DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06761487. Its current trading status is "live". It was registered 2008-11-28. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at 11Th Floor, Landmark St Peters Square .
Get MONTEZUMA'S DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montezuma's Direct Limited - 11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 2008-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06761487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06761487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06761487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-09-02) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-04) - AM06
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-06-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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liquidation-in-administration-proposals (2023-06-14) - AM03
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keyboard_arrow_right 2022
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legacy (2022-06-06) - GUARANTEE2
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-06-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-06) - AA
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-06) - AP03
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-small (2021-06-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-04) - AA
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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keyboard_arrow_right 2018
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resolution (2018-11-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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statement-of-companys-objects (2018-11-21) - CC04
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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legacy (2012-12-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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legacy (2012-09-28) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-secretary-company-with-change-date (2011-12-06) - CH03
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 395
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keyboard_arrow_right 2008
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incorporation-company (2008-11-28) - NEWINC
