Moore Park Mews Limited LONDON


Moore Park Mews Limited is a private limited company that can be found at C/O Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 4 directors.
Director Nicholas K., appointed on 16 November 2020. Director James F., appointed on 16 November 2020. Director Richard G., appointed on 16 November 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2022-11-17 and the due date for the following filing is 2023-12-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Moore Park Mews Limited Address / Contact

Office Address C/o Tc Group 6th Floor Kings House
Office Address2 9 - 10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12511054
Date of Incorporation Wed, 11th Mar 2020
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Nicholas K.

Position: Director

Appointed: 16 November 2020

James F.

Position: Director

Appointed: 16 November 2020

Richard G.

Position: Director

Appointed: 16 November 2020

Nadezda S.

Position: Director

Appointed: 16 November 2020

Crispin K.

Position: Director

Appointed: 11 March 2020

Resigned: 16 November 2020

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Fosca D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicholas K. This PSC owns 25-50% shares. The third one is Richard G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Fosca D.

Notified on 18 March 2024
Nature of control: 25-50% shares

Nicholas K.

Notified on 16 November 2020
Nature of control: 25-50% shares

Richard G.

Notified on 16 November 2020
Nature of control: 25-50% shares

Nadezda S.

Notified on 16 November 2020
Nature of control: 25-50% shares

James F.

Notified on 16 November 2020
Ceased on 18 March 2024
Nature of control: 25-50% shares

Crispin K.

Notified on 11 March 2020
Ceased on 16 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 1364 8064 727
Current Assets2 1404 8104 731
Debtors444
Other
Average Number Employees During Period444
Creditors2 1364 8064 727
Net Current Assets Liabilities444

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 17, 2023
filed on: 12th, December 2023
Free Download (4 pages)

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