Moroak Management Limited is a private limited company situated at Watercombe Place Watercombe Park, Lynx Trading Estate, Yeovil BA20 2HL. Incorporated on 2019-12-04, this 4-year-old company is run by 5 directors.
Director Blake B., appointed on 09 October 2020. Director Michael B., appointed on 04 December 2019. Director Timothy B., appointed on 04 December 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Watercombe Place Watercombe Park |
| Office Address2 | Lynx Trading Estate |
| Town | Yeovil |
| Post code | BA20 2HL |
| Country of origin | United Kingdom |
| Registration Number | 12347920 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The list of PSCs who own or have control over the company consists of 6 names. As we discovered, there is Clive P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. The third one is Timothy B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Clive P.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Timothy B.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Moroak Holdings Limited
Clarence House Watercombe Lane, Lynx West Trading Estate, Yeovil, BA20 2SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12347896 |
| Notified on | 8 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 4 December 2019 |
| Nature of control: |
significiant influence or control |
Vision Accelerator Pty Ltd
The Precinct Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Nsw 2127, Australia
| Legal authority | Corporations Act 2001 (Australia) |
| Legal form | Private Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | Acn 618 413 988 |
| Notified on | 9 October 2020 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (5 pages) |
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