The Meaningful Chocolate Company Limited

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The Meaningful Chocolate Company Limited

07232009•Private Limited With Share Capital

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL
Website01948831043

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Incorporated

22/04/2010

Company Age

16 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Meaningful Chocolate Company Limited (07232009) is a private limited with share capital incorporated on 22/04/2010 (16 years old) and registered in manchester, M45DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/04/2010
M45DL
2 employees

Financial Overview

Total Assets

£66.4K

Liabilities

£29.9K

Net Assets

£36.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£26.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
philip john haley
director
D
david marshall
director

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Capital Alter Shares Consolidation
Category:Capital
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Capital Cancellation Shares
Category:Capital
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:22-04-2010

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5Dl, M45DLRegistered

Related Companies

1
meaningful pr limited
live

Contact

01948831043
meaningfulchristmas.co.uk
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL