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Moore Engage Limited

Moore Engage Limited is an active company incorporated on 12 January 2000 with the registered office located in Sheffield, South Yorkshire. Moore Engage Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
03905153
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Moore Engage Limited
Contact
Address
St James House
Vicar Lane
Sheffield
S1 2EX
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
02075664020
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hilary Anne Laing
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1971
Peter Thomas Morley
Director • British • Lives in England • Born in May 1960
Andrew John Fraser
Director • Chartered Accountant • British • Lives in England • Born in Jun 1982
Brian Anthony Mahon
Director • British • Lives in UK • Born in Feb 1966
Ross Graham
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Azata Limited
Peter Thomas Morley, Brian Anthony Mahon, and 1 more are mutual people.
Active
Moore Stephens Insight Limited
Brian Anthony Mahon and Andrew John Fraser are mutual people.
Active
Moore Optima Limited
Peter Thomas Morley and Brian Anthony Mahon are mutual people.
Active
Moore Insight Sap Limited
Peter Thomas Morley and Brian Anthony Mahon are mutual people.
Active
Moore Transformation Limited
Peter Thomas Morley and Brian Anthony Mahon are mutual people.
Active
The Paddle Steamer Preservation Society
Peter Thomas Morley is a mutual person.
Active
East Midlands Transport Heritage Trust
Peter Thomas Morley is a mutual person.
Active
Bofin Limited
Brian Anthony Mahon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£44.23K
Increased by £14.9K (+51%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£391.5K
Increased by £180.38K (+85%)
Total Liabilities
-£380.67K
Increased by £172.34K (+83%)
Net Assets
£10.83K
Increased by £8.05K (+289%)
Debt Ratio (%)
97%
Decreased by 1.45% (-1%)
See 10 Year Full Financials
Latest Activity
Mrs Hilary Anne Laing Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Ross Graham Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Petra Rigelsford Resigned
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Richard William Jones Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Andrew John Fraser Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Andrew John Fraser Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Get Credit Report
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Documents
Appointment of Mrs Hilary Anne Laing as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Ross Graham as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Petra Rigelsford as a secretary on 22 March 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Appointment of Mr Andrew John Fraser as a director on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Andrew John Fraser on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Richard William Jones as a director on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 11 Oct 2023
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Repayment History
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