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Moor Park (1958) Limited
Moor Park (1958) Limited is an active company incorporated on 5 November 1958 with the registered office located in Northwood, Hertfordshire. Moor Park (1958) Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00614377
Private limited by guarantee without share capital
Age
66 years
Incorporated
5 November 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Moor Park (1958) Limited
Contact
Address
2a Main Avenue
Northwood
Middlesex
HA6 2HJ
Same address for the past
22 years
Companies in HA6 2HJ
Telephone
01923510838
Email
Available in Endole App
Website
Moorpark1958.co.uk
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Hemant Shantilal Patel
Director • British • Lives in UK • Born in Jan 1956
Andrew Philip Turner
Director • Chartered Surveyor • British • Lives in UK • Born in May 1956
Mrs Pamela Michelle Leigh
Director • British • Lives in England • Born in May 1967
Samit Govindji Hathi
Director • Chief Executive • British • Lives in England • Born in Jan 1967
Subhash Vithaldas Thakrar
Director • British • Lives in England • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindteck(UK)Limited
Subhash Vithaldas Thakrar is a mutual person.
Active
Gowrie Laxmico Limited
Samit Govindji Hathi is a mutual person.
Active
Smartlift Bulk Packaging Ltd
Subhash Vithaldas Thakrar is a mutual person.
Active
Laxmi BNS Holdings Limited
Samit Govindji Hathi is a mutual person.
Active
Interpolitan Money P.L.C
Subhash Vithaldas Thakrar is a mutual person.
Active
Nilkanth Ltd
Hemant Shantilal Patel is a mutual person.
Active
Andrew Turner & Co Limited
Andrew Philip Turner is a mutual person.
Active
Rapid Accounting Solutions Limited
Mrs Kamla Dipak Patel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£786.37K
Increased by £16.87K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£977.37K
Increased by £34.84K (+4%)
Total Liabilities
-£232.34K
Increased by £24.32K (+12%)
Net Assets
£745.04K
Increased by £10.51K (+1%)
Debt Ratio (%)
24%
Increased by 1.7% (+8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Ms Fatima Waheed Appointed
11 Months Ago on 1 Oct 2024
Mr Andrew Philip Turner Details Changed
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ian Douglas Williams Resigned
1 Year 3 Months Ago on 24 May 2024
Gordon Anthony Mizner Resigned
1 Year 3 Months Ago on 24 May 2024
Samit Govindji Hathi Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Hemant Shantilal Patel Appointed
1 Year 6 Months Ago on 1 Mar 2024
Get Alerts
Get Credit Report
Discover Moor Park (1958) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Ms Fatima Waheed as a director on 1 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Andrew Philip Turner on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Termination of appointment of Samit Govindji Hathi as a director on 23 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Gordon Anthony Mizner as a director on 24 May 2024
Submitted on 28 May 2024
Termination of appointment of Ian Douglas Williams as a director on 24 May 2024
Submitted on 28 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
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Repayment History
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