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Moore Park Mews Limited

Moore Park Mews Limited is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Moore Park Mews Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12511054
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • Chinese • Lives in England • Born in Dec 1990
PSC • Director • British • Lives in UK • Born in Apr 1978
PSC • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas George Kirk is a mutual person.
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Globe Underwriting Limited
Nicholas George Kirk is a mutual person.
Active
Uris Topco Limited
Nicholas George Kirk is a mutual person.
Active
NK636 Limited
Nicholas George Kirk is a mutual person.
Active
Atlanta Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Ardonagh Advisory Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Ardonagh Specialty Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Capital Solutions Holding Company Limited
Nicholas George Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £2.32K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.41K
Decreased by £2.32K (-49%)
Total Liabilities
-£2.41K
Decreased by £2.32K (-49%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Qinman Li (PSC) Appointed
4 Months Ago on 13 Jun 2025
Ms Qinman Li Appointed
4 Months Ago on 13 Jun 2025
Nicholas George Kirk (PSC) Resigned
4 Months Ago on 13 Jun 2025
Nicholas George Kirk Resigned
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ms Fosca De Iorio Appointed
1 Year 7 Months Ago on 18 Mar 2024
Fosca De-Iorio (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
James Stephen John Foy (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Nicholas George Kirk as a director on 13 June 2025
Submitted on 29 Oct 2025
Notification of Qinman Li as a person with significant control on 13 June 2025
Submitted on 29 Oct 2025
Cessation of Nicholas George Kirk as a person with significant control on 13 June 2025
Submitted on 29 Oct 2025
Appointment of Ms Qinman Li as a director on 13 June 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Fosca De-Iorio as a person with significant control on 18 March 2024
Submitted on 23 Apr 2024
Appointment of Ms Fosca De Iorio as a director on 18 March 2024
Submitted on 23 Apr 2024
Termination of appointment of James Stephen John Foy as a director on 18 March 2024
Submitted on 22 Apr 2024
Repayment History
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