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Moreno Wine Importers Company Limited
02286021
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BOUNDARY HOUSE, CHEADLE, SK8 2GG
Incorporated 11/08/1988
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
46342
46342Officers
Mr Michael Joseph Moriarty
director · Since 09/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 16 other boards
Mr Dennis Whiteley
director · Since 09/03/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 8 other boards
Persons with Significant Control
In Vino Limited
75–100% shares
75–100% votes
Appoint directors
Boundary House, Cheadle Point, Cheadle, SK8 2GG
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 05/02/2026Registered 09/02/2026
Charge
outstanding
HSBC UK BANK PLC
Created 07/03/2024Registered 08/03/2024
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 16/08/2023Registered 23/08/2023