Montezuma's Direct Limited. net worth, address, company information. Free

Company search

Montezuma's Direct Limited (registration number 06761487) is a private limited company created on 2008-11-28. The business was registered at 11Th Floor, Landmark St Peters Square, 1 Oxford St, Manchester M1 4PB. Montezuma's Direct Limited operates Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Montezuma's Direct Limited
Number	06761487
Date of Incorporation:	28th November 2008
End of financial year:	31 May
Address:	11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 5 directors that can be found in this particular business, we can name: Michael A. (in the company from 09 November 2018), Paul S. (appointment date: 09 November 2018), Michael T. (appointed on 09 November 2018). 1 secretary is also present: Gabriela H. (appointed on 02 November 2022). The official register indexes 1 person of significant control - Revenge Holdings Limited, a business which is located at Birdham Road, PO20 7BT Chichester, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	384,465	436,434	436,628	440,901
Total Assets Less Current Liabilities	143,920	167,564	175,635	198,639
Number Shares Allotted	-	2	-	-
Shareholder Funds	143,920	163,864	-	-
Tangible Fixed Assets	-	18,672	-	-

People with significant control

Revenge Holdings Limited

6 April 2016

Address	Birdham Business Park Birdham Road, Chichester, West Sussex, PO20 7BT, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	6761497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to 11th Floor, Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2023-06-08 filed on: 8th, June 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from Birdham Business Park Birdham Road Chichester West Sussex PO20 7BT to 11th Floor, Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2023-06-08 filed on: 8th, June 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-28 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-11-30 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP03) On 2022-11-02 - new secretary appointed filed on: 6th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-09-20 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 6th, June 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 6th, June 2022 \| accounts	Free Download (11 pages)
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 6th, June 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-05-31 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-11-28 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067614870003, created on 2020-06-26 filed on: 30th, June 2020 \| mortgage	Free Download (9 pages)
(AA) Accounts for a small company made up to 2019-05-31 filed on: 4th, March 2020 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 2 in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-28 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019-06-25 - new secretary appointed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-25 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-28 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, November 2018 \| resolution	Free Download (10 pages)
(TM02) Secretary appointment termination on 2018-11-09 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-09 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-09 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-09 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 20th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-11-28 filed on: 13th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-28 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-09: 2.00 GBP capital
(AR01) Annual return made up to 2014-11-28 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-22: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-28 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 17th, December 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-28 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, September 2012 \| mortgage	Free Download (5 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-11-01 secretary's details were changed filed on: 6th, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-11-01 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-28 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-11-28 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2010-11-30 to 2011-05-31 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-28 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2009 \| mortgage	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, November 2008 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
A & J Haulage Limited
M -a- M Ltd.
Royale Resorts 1 Limited
The C I Group Holdings Limited


Nxtbook Media Limited
The Ci Group Limited
Shafer Haggart (u.k.) Limited