BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOO list > MOOR list

Moorgate House (newco) Limited LONDON

Moorgate House (newco) Limited is a private limited company registered at 41 Chalton Street, London NW1 1JD. Incorporated on 2017-06-07, this 6-year-old company is run by 1 director.
Director Paul W., appointed on 15 September 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Moorgate House (newco) Limited Address / Contact

Office Address 41 Chalton Street
Town London
Post code NW1 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10808367
Date of Incorporation Wed, 7th Jun 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 15 September 2021

Ned S.

Position: Director

Appointed: 15 September 2021

Resigned: 08 October 2021

Simon W.

Position: Director

Appointed: 18 September 2018

Resigned: 15 September 2021

Graham S.

Position: Director

Appointed: 06 September 2017

Resigned: 18 September 2018

Martin M.

Position: Director

Appointed: 06 September 2017

Resigned: 22 December 2020

Andrew B.

Position: Director

Appointed: 06 September 2017

Resigned: 13 December 2021

Graham J.

Position: Director

Appointed: 17 July 2017

Resigned: 06 September 2017

Ryan C.

Position: Director

Appointed: 07 June 2017

Resigned: 17 July 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Arctos Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ryan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arctos Holdings Limited

40 Churchway, Norton, London, NW1 1LW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09382555
Notified on 6 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan C.

Notified on 7 June 2017
Ceased on 6 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 6th, January 2024 		Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.