Montgomery Moore Limited

General information

Name:

Montgomery Moore Ltd

Office Address:

Crest Farm, Middle Wallop Stockbridge SO20 8EG Hampshire

Number: 05218505

Incorporation date: 2004-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montgomery Moore started its operations in the year 2004 as a Private Limited Company registered with number: 05218505. The firm has been operating for twenty years and the present status is active. This firm's registered office is based in Hampshire at Crest Farm, Middle Wallop. You can also locate the firm using the post code of SO20 8EG. It has been already twenty years from the moment Montgomery Moore Limited is no longer identified under the name Overture Chocolates. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. The company's most recent filed accounts documents describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on August 31, 2023.

For this limited company, a variety of director's assignments up till now have been fulfilled by Kenneth C. and Robert C.. Out of these two executives, Kenneth C. has been with the limited company the longest, having become a part of company's Management Board on August 2004.

  • Previous company's names
  • Montgomery Moore Limited 2004-09-27
  • Overture Chocolates Limited 2004-08-31

Financial data based on annual reports

Company staff

Kenneth C.

Role: Director

Appointed: 31 August 2004

Latest update: 25 February 2024

Robert C.

Role: Director

Appointed: 31 August 2004

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Unicheq Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockbridge at Middle Wallop, SO20 8EG, Hampshire and was registered as a PSC under the reg no 06703423.

Unicheq Group Limited
Address: Crest House Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 06703423
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 July 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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