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Moorhouse Holdings Limited

Moorhouse Holdings Limited is an active company incorporated on 29 July 2014 with the registered office located in London, City of London. Moorhouse Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09152201
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 20 st. Andrew Street London EC4A 3AG England
Telephone
01225446313
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Director • Management Consultant • French • Lives in France • Born in Nov 1968
Director • Accountant • British • Lives in UK • Born in Jan 1966
Expleo UK Limited
PSC
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Mutual Companies
Moorhouse Consulting Limited
Mr Jonathan Streatfield Russell, Damien Lasou, and 1 more are mutual people.
Active
Expleo UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Stirling Dynamics Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Expleo Technology UK Limited
Jeffrey Lee Hoyle is a mutual person.
Active
Expleo UK Holdings Limited
Jeffrey Lee Hoyle is a mutual person.
Liquidation
Silver Atena Limited
Jeffrey Lee Hoyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Same as previous period
Total Liabilities
-£2.25M
Same as previous period
Net Assets
£2.22M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Damien Lasou Resigned
4 Months Ago on 16 Jun 2025
Mr Jeffrey Lee Hoyle Appointed
4 Months Ago on 12 Jun 2025
Expleo Uk Limited (PSC) Appointed
9 Months Ago on 1 Jan 2025
Sqs Group Limited (PSC) Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Damien Lasou as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Jeffrey Lee Hoyle as a director on 12 June 2025
Submitted on 13 Jun 2025
Cessation of Sqs Group Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Notification of Expleo Uk Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jan 2024
Registration of charge 091522010004, created on 27 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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