Founded in 2015, Moody Auctions Holdings, classified under reg no. 09908606 is an active company. Currently registered at Unit 5 DN22 6HG, Retford the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Justin L., Malcolm W. and Dominic W.. Of them, Justin L., Malcolm W., Dominic W. have been with the company the longest, being appointed on 9 December 2015. As of 29 April 2024, there was 1 ex director - David H.. There were no ex secretaries.
| Office Address | Unit 5 |
| Office Address2 | London Road Business Park |
| Town | Retford |
| Post code | DN22 6HG |
| Country of origin | United Kingdom |
| Registration Number | 09908606 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Malcolm W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Justin L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominic W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 76 152 | 51 397 | 51 397 | 51 397 | 51 397 | 51 397 | 51 397 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 51 397 | 51 397 | 51 397 | 51 397 | 51 397 | ||
| Creditors | 23 400 | ||||||
| Investments Fixed Assets | 36 348 | 37 585 | 37 585 | 37 585 | 37 585 | 37 585 | 37 585 |
| Investments In Group Undertakings | 37 585 | 37 585 | 37 585 | 37 585 | 37 585 | ||
| Net Current Assets Liabilities | 52 752 | 51 397 | 51 397 | 51 397 | 51 397 | 51 397 | 51 397 |
| Total Assets Less Current Liabilities | 89 100 | 88 982 | 88 982 | 88 982 | 88 982 | 88 982 | 88 982 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/08 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy