Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Moray Group Limited
Moray Group Limited is an active company incorporated on 3 October 2019 with the registered office located in Leeds, West Yorkshire. Moray Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12242558
Private limited company
Age
5 years
Incorporated
3 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 October 2024
(11 months ago)
Next confirmation dated
2 October 2025
Due by
16 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Moray Group Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
316a Beulah Hill London SE19 3HF United Kingdom
Companies in LS1 4DL
Telephone
0330 1272600
Email
Unreported
Website
Progeny.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Douglas Aberdein
Director • Solicitor • British • Lives in Scotland • Born in Aug 1979
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Joseph Robert Bowie
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1985
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wilfred T. Fry (Personal Financial Planning) Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Progeny Wealth Limited
Neil Anthony Moles and are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Fiscal Engineers Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Chartered Wealth Management Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
Gibbs Denley Investment Management Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12K
Decreased by £146 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25K
Increased by £6.37K (+34%)
Total Liabilities
-£913K
Increased by £242.28K (+36%)
Net Assets
-£888K
Decreased by £235.91K (+36%)
Debt Ratio (%)
3652%
Increased by 51.01% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Francis Wood Appointed
6 Months Ago on 4 Mar 2025
Neil Anthony Moles Resigned
7 Months Ago on 3 Feb 2025
Robert Douglas Aberdein Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Steven Michael Allen Resigned
2 Years Ago on 5 Sep 2023
Get Alerts
Get Credit Report
Discover Moray Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Thomas Francis Wood as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Robert Douglas Aberdein as a director on 31 December 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs