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Mos Haymarket Limited

Mos Haymarket Limited is an active company incorporated on 18 July 2012 with the registered office located in London, Greater London. Mos Haymarket Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08148309
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
020 37463270
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in May 1975
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1985
IWG Plc
PSC
Managed Office Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arnlink Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Managed Office Solutions Limited
Mr Wayne David Berger, Richard Morris, and 1 more are mutual people.
Active
3 More London Centre Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Amersham St Mary's Court Centre Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Mos (City) Ltd
Mr Wayne David Berger, Richard Morris, and 1 more are mutual people.
Active
Acero Sheaf Street Centre Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Aberdeen 1 Marischal Square Centre Limited
Richard Morris, Mr Gavin Steven Phillips, and 1 more are mutual people.
Active
Dyo (UK) Limited
Mr Wayne David Berger, Richard Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.84M
Decreased by £34K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.75M
Increased by £684K (+33%)
Total Liabilities
-£604K
Decreased by £143K (-19%)
Net Assets
£2.14M
Increased by £827K (+63%)
Debt Ratio (%)
22%
Decreased by 14.21% (-39%)
Latest Activity
Wayne David Berger Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 7 Months Ago on 29 Feb 2024
Kim Dann Resigned
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 29 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Kim Dann as a director on 29 February 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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