Moatgrove Limited LONDON


Moatgrove started in year 1987 as Private Limited Company with registration number 02195306. The Moatgrove company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The company has 2 directors, namely Vinu S., Vipul S.. Of them, Vipul S. has been with the company the longest, being appointed on 15 August 2014 and Vinu S. has been with the company for the least time - from 27 January 2017. Currenlty, the company lists one former director, whose name is Arun S. and who left the the company on 27 January 2017. In addition, there is one former secretary - Vinu S. who worked with the the company until 27 January 2017.

Moatgrove Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02195306
Date of Incorporation Wed, 18th Nov 1987
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Vinu S.

Position: Director

Appointed: 27 January 2017

Vipul S.

Position: Director

Appointed: 15 August 2014

Arun S.

Position: Director

Resigned: 27 January 2017

Vinu S.

Position: Secretary

Appointed: 28 March 1995

Resigned: 27 January 2017

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 1992

Resigned: 28 March 1995

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we identified, there is Jitendra S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jatin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Vinu S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jitendra S.

Notified on 12 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jatin S.

Notified on 12 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Vinu S.

Notified on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Jatin S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth23 81446 363
Balance Sheet
Current Assets20 27343 001
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve23 71446 263
Shareholder Funds23 81446 363
Other
Creditors Due Within One Year1 4591 638
Investments Fixed Assets5 0005 000
Net Assets Liability Excluding Pension Asset Liability23 81446 363
Net Current Assets Liabilities18 81441 363
Number Shares Allotted 100
Par Value Share 1
Percentage Associate Held 50
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (9 pages)

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