Founded in 1972, Moorepay Group, classified under reg no. 01072009 is an active company. Currently registered at 740 Waterside Drive Aztec West BS32 4UF, Bristol the company has been in the business for 52 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
At the moment there are 2 directors in the the company, namely Alan K. and John P.. In addition one secretary - Chris F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 740 Waterside Drive Aztec West |
| Office Address2 | Almondsbury |
| Town | Bristol |
| Post code | BS32 4UF |
| Country of origin | United Kingdom |
| Registration Number | 01072009 |
| Date of Incorporation | Thu, 14th Sep 1972 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 52 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 16 August 2021
Position: Director
Appointed: 29 June 2019
Position: Director
Appointed: 18 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Zellis Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rebus Hr Management Limited that entered Hemel Hempstead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Zellis Holdings Limited
740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10975623 |
| Notified on | 27 March 2018 |
| Nature of control: |
75,01-100% shares |
Rebus Hr Management Limited
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 03819950 |
| Notified on | 19 September 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Balance Sheet | |||
| Current Assets | 103 375 | 103 375 | |
| Debtors | 103 375 | 103 375 | 103 375 |
| Net Assets Liabilities | 1 659 699 | 1 659 699 | |
| Other | |||
| Amounts Owed By Related Parties | 103 375 | 103 375 | |
| Fixed Assets | 1 556 324 | 1 556 324 | |
| Investments Fixed Assets | 1 556 324 | 1 556 324 | 1 556 324 |
| Net Current Assets Liabilities | 103 375 | 103 375 | 103 375 |
| Number Shares Issued Fully Paid | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 659 699 | 1 659 699 | 1 659 699 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-04-30 filed on: 10th, January 2023 |
accounts | Free Download (15 pages) |
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