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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 67 years ago.
Status
Active
Active since incorporation
Company No
00614377
Private limited by guarantee without share capital
Age
67 years
Incorporated 5 November 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2a Main Avenue
Northwood
Middlesex
HA6 2HJ
Same address for the past 22 years
Telephone
01923510838
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • Chief Analytics Officer • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1986
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Fatima Waheed Resigned
20 Days Ago on 2 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Fatima Waheed Appointed
1 Year Ago on 1 Oct 2024
Mr Andrew Philip Turner Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Ian Douglas Williams Resigned
1 Year 5 Months Ago on 24 May 2024
Gordon Anthony Mizner Resigned
1 Year 5 Months Ago on 24 May 2024
Samit Govindji Hathi Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Fatima Waheed as a director on 2 October 2025
Submitted on 13 Oct 2025
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
Repayment History
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