# The Meaningful Chocolate Company Limited

## Details

- **Company number:** [07232009](https://find-and-update.company-information.service.gov.uk/company/07232009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2010
- **Registered office:** C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTY, Andrew Edward | director | 22 Apr 2010 | 29 Aug 2012 |
| BROWN-ALLAN, Andrew | director | 22 Apr 2010 | 29 Aug 2012 |
| HALEY, Philip John | director | 28 Oct 2015 |  |
| MARSHALL, David | director | 22 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Haley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2018 |  |
| Mr David Marshall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £36,414 | £26,362 | 2 |
| 30 Jun 2024 | £63,525 | £91,704 | 2 |
| 30 Jun 2023 | £74,182 | £116,498 | 2 |
| 30 Jun 2022 | £66,871 | £133,068 | 2 |
| 30 Jun 2021 | £72,521 | £151,011 | 2 |
| 30 Jun 2020 | £76,128 | £167,687 | 2 |
| 30 Jun 2019 | £78,340 | £67,599 | 2 |
| 30 Jun 2018 | £141,060 | £112,119 | 2 |
| 30 Apr 2017 | £169,790 | £220,535 | 2 |
| 30 Apr 2016 | £120,406 | £213,199 | - |
| 30 Apr 2015 | £232,985 | £399,686 | - |
| 30 Apr 2014 | £211,206 | £250,429 | - |
| 30 Apr 2013 | £102,568 | £186,805 | - |





## Directors' other companies

- [HALEY, Philip John](/person/5566483) - director at [Meaningful PR Limited](/company/08588241)
- [MARSHALL, David](/person/5566482) - director at [Meaningful PR Limited](/company/08588241)



## Registered address

254 companies are registered at this address - likely a registration agent.