Moorhouse Consulting Limited in LONDON

Moorhouse Consulting Limited LONDON

Moorhouse Consulting started in year 2004 as Private Limited Company with registration number 05053551. The Moorhouse Consulting company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 69 Old Broad Street. Postal code: EC2M 1QS.

The company has 6 directors, namely Leutrim K., Hinesh P. and Joseph M. and others. Of them, Jonathan R. has been with the company the longest, being appointed on 2 October 2009 and Leutrim K. has been with the company for the least time - from 27 May 2022. At present 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.

Moorhouse Consulting Limited Address / Contact

Office Address	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05053551
Date of Incorporation	Tue, 24th Feb 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Leutrim K.

Position: Director

Appointed: 27 May 2022

Hinesh P.

Position: Director

Appointed: 01 April 2021

Joseph M.

Position: Director

Appointed: 01 April 2021

Damien L.

Position: Director

Appointed: 04 March 2021

Richard B.

Position: Director

Appointed: 23 January 2020

Jonathan R.

Position: Director

Appointed: 02 October 2009

Samantha K.

Position: Director

Appointed: 27 May 2022

Resigned: 12 September 2023

Sandra D.

Position: Director

Appointed: 09 July 2020

Resigned: 13 January 2023

Jason B.

Position: Director

Appointed: 04 April 2019

Resigned: 25 September 2023

Olivier A.

Position: Director

Appointed: 16 October 2018

Resigned: 09 July 2020

Diederik V.

Position: Director

Appointed: 03 April 2018

Resigned: 17 December 2018

Martin H.

Position: Director

Appointed: 03 April 2018

Resigned: 31 March 2021

Frances E.

Position: Director

Appointed: 13 April 2015

Resigned: 03 April 2018

Andrew H.

Position: Director

Appointed: 13 April 2015

Resigned: 03 April 2018

Richard J.

Position: Director

Appointed: 01 October 2013

Resigned: 05 June 2020

Stephen V.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2021

John L.

Position: Director

Appointed: 01 August 2011

Resigned: 20 May 2019

Richard G.

Position: Director

Appointed: 01 August 2011

Resigned: 16 October 2020

Mark L.

Position: Director

Appointed: 09 July 2010

Resigned: 07 March 2014

Richard H.

Position: Director

Appointed: 06 January 2010

Resigned: 06 August 2014

Houssam H.

Position: Director

Appointed: 16 December 2009

Resigned: 06 January 2010

John E.

Position: Director

Appointed: 27 January 2009

Resigned: 06 August 2014

Roderick M.

Position: Director

Appointed: 16 October 2008

Resigned: 06 January 2010

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2008

Resigned: 06 August 2014

Michael S.

Position: Director

Appointed: 08 August 2008

Resigned: 15 November 2009

Carrie O.

Position: Director

Appointed: 01 November 2007

Resigned: 28 January 2011

Timothy P.

Position: Director

Appointed: 01 January 2007

Resigned: 19 March 2012

Jonathan R.

Position: Secretary

Appointed: 01 August 2006

Resigned: 08 August 2008

Robert H.

Position: Director

Appointed: 01 May 2006

Resigned: 01 August 2011

Paul M.

Position: Director

Appointed: 01 March 2006

Resigned: 01 August 2011

Rosamund M.

Position: Secretary

Appointed: 24 February 2004

Resigned: 01 August 2006

Dominic M.

Position: Director

Appointed: 24 February 2004

Resigned: 01 August 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Moorhouse Holdings Ltd from London, England. The abovementioned PSC is classified as "an uk private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Moorhouse Holdings Ltd

Faraday House Knightrider Street, London, Uk, EC4V 5BT, England

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	9152201
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 23rd, June 2023	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2023	resolution	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, April 2018	resolution	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2016: 1250.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 1250.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 25th, July 2014	resolution	Free Download (1 page)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, October 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 26th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2008 filed on: 12th, August 2008	accounts	Free Download (7 pages)
122	S-div filed on: 5th, August 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/01/06 filed on: 5th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2008	resolution	Free Download (2 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, November 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, November 2006	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2006	resolution	Free Download (1 page)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 9th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2006	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 16th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (18 pages)

Moorhouse Consulting Limited LONDON

Moorhouse Consulting Limited Address / Contact

Company Information / Profile

Company staff

Leutrim K.

Hinesh P.

Joseph M.

Damien L.

Richard B.

Jonathan R.

Samantha K.

Sandra D.

Jason B.

Olivier A.

Diederik V.

Martin H.

Frances E.

Andrew H.

Richard J.

Stephen V.

John L.

Richard G.

Mark L.

Richard H.

Houssam H.

John E.

Roderick M.

Newgate Street Secretaries Limited

Michael S.

Carrie O.

Timothy P.

Jonathan R.

Robert H.

Paul M.

Rosamund M.

Dominic M.

People with significant control

Company filings

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