MARTINS CHOCOLATIER LIMITED

Company 06961394 Liquidation Liquidator appointed Private limited company
Company age
17 years

Company overview

Incorporation date
14 July 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

10821

Previous company names

NISI DOMINUS LIMITED

9 November 2011 - 17 April 2015

ALL THINGS CHOCOLATE GLOUCESTER LIMITED

14 July 2009 - 9 November 2011

Officers & directors (1)

AHN, Philip Martin Maina

Director

Appointed: 14 July 2009

Active

Recent filing history (55)

8 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

16 March 2026

Administrator's progress report

Insolvency • Form AM10

4 December 2025

Statement of affairs with form AM02SOA

Insolvency • Form AM02

8 October 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

23 September 2025

Statement of administrator's proposal

Insolvency • Form AM03

15 August 2025

Appointment of an administrator

Insolvency • Form AM01

14 August 2025

Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 14 August 2025

Address • Form AD01

28 July 2025

Director's details changed for Mr Philip Martin Maina Ahn on 28 July 2025

Officers • Form CH01

28 July 2025

Change of details for Mr Philip Martin Maina Ahn as a person with significant control on 28 July 2025

Persons with significant control • Form PSC04

27 March 2025

Unaudited abridged accounts made up to 29 June 2024

Accounts • Form AA

29 October 2024

Change of details for Mr Philip Martin Maina Ahn as a person with significant control on 29 October 2024

Persons with significant control • Form PSC04

19 August 2024

Confirmation statement made on 14 July 2024 with updates

Confirmation statement • Form CS01

5 January 2024

Unaudited abridged accounts made up to 29 June 2023

Accounts • Form AA

21 August 2023

Confirmation statement made on 14 July 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Philip Martin Maina Ahn

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 July 2016

Charges & mortgages (2)

A registered charge

Barclays Security Trustee Limited

Created: 6 June 2019 • Delivered: 6 June 2019

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 22 March 2019 • Delivered: 26 March 2019

Outstanding

Insolvency history

In administration

Administration started: 12 August 2025

Administration ended: 21 August 2026

Practitioners:

Louise Williams - Bridgford Business Centre, 29 Bridgford Road

Luke Brough - Bridgford Business Centre, 29 Bridgford Road

Creditors voluntary liquidation

Commencement of winding up: 21 August 2026

Practitioners:

Louise Williams - Bridgford Business Centre, 29 Bridgford Road

Luke Brough - Bridgford Business Centre, 29 Bridgford Road

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Filing status

Accounts

Next due: 29 March 2026

OVERDUE

Confirmation statement

Next due: 28 July 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No