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 18 years now and its status is active. The firm's office is based in London at 20 St. Andrew Street. Postal code: EC4A 3AG.

The company has 7 directors, namely Hinesh P., Joseph M. and Damien L. and others. Of them, Jonathan R. has been with the company the longest, being appointed on 2 October 2009 and Hinesh P. and Joseph M. have been with the company for the least time - from 1 April 2021. 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 20 St. Andrew Street
Town London
Post code EC4A 3AG
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 18 years old
Account next due date Sat, 31st Dec 2022 (345 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 10th Mar 2022 (2022-03-10)
Last confirmation statement dated Wed, 24th Feb 2021

Company staff

Hinesh P.

Position: Director

Appointed: 01 April 2021

Joseph M.

Position: Director

Appointed: 01 April 2021

Damien L.

Position: Director

Appointed: 04 March 2021

Sandra D.

Position: Director

Appointed: 09 July 2020

Richard B.

Position: Director

Appointed: 23 January 2020

Jason B.

Position: Director

Appointed: 04 April 2019

Jonathan R.

Position: Director

Appointed: 02 October 2009

Olivier A.

Position: Director

Appointed: 16 October 2018

Resigned: 09 July 2020

Martin H.

Position: Director

Appointed: 03 April 2018

Resigned: 31 March 2021

Diederik V.

Position: Director

Appointed: 03 April 2018

Resigned: 17 December 2018

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

Richard G.

Position: Director

Appointed: 01 August 2011

Resigned: 16 October 2020

John L.

Position: Director

Appointed: 01 August 2011

Resigned: 20 May 2019

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

Michael S.

Position: Director

Appointed: 08 August 2008

Resigned: 15 November 2009

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2008

Resigned: 06 August 2014

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
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2021
filed on: 4th, September 2021
Free Download (25 pages)

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