ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moatbrook Holdings Ltd

Moatbrook Holdings Ltd is a dormant company incorporated on 27 September 2012 with the registered office located in Bexleyheath, Greater London. Moatbrook Holdings Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08230554
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
58 Cumberland Drive
Bexleyheath
DA7 5LB
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 58 Cumberland Drive Bexleyheath DA7 5LB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moatbrook Ltd
Gavril Loghin is a mutual person.
Active
Magitech Ltd
Gavril Loghin is a mutual person.
Active
Hometech Ltd
Gavril Loghin is a mutual person.
Active
GL Direct Ltd
Gavril Loghin 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Mr Gavril Loghin (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Get Credit Report
Discover Moatbrook Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 27 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Apr 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Dec 2022
Confirmation statement made on 27 September 2022 with updates
Submitted on 11 Oct 2022
Change of details for Mr Gavril Loghin as a person with significant control on 17 June 2022
Submitted on 17 Jun 2022
Registered office address changed from 58 Cumberland Drive Bexleyheath DA7 5LB England to 58 Cumberland Drive Bexleyheath DA7 5LB on 17 June 2022
Submitted on 17 Jun 2022
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to 58 Cumberland Drive Bexleyheath DA7 5LB on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year