Moreco Group Limited is a private limited company located at Second Floor Park View, Riverside Way, Camberley GU15 3YL. Incorporated on 2021-07-29, this 2-year-old company is run by 4 directors.
Director Balvinder N., appointed on 31 December 2023. Director Ravinder N., appointed on 31 December 2023. Director Arfaiz H., appointed on 31 December 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Second Floor Park View |
| Office Address2 | Riverside Way |
| Town | Camberley |
| Post code | GU15 3YL |
| Country of origin | United Kingdom |
| Registration Number | 13537233 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Moreco Holdco Limited from London, England. 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. The second entity in the persons with significant control register is Muller Uk & Ireland Group Llp that entered Market Drayton, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moreco Holdco Limited
16 Eastman Road, Acton, London, W3 7YG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15281074 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muller Uk & Ireland Group Llp
Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc384928 |
| Notified on | 29 July 2021 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135372330001, created on 2023-12-31 filed on: 5th, January 2024 |
mortgage | Free Download (52 pages) |
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