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Moore U.K. Limited

Moore U.K. Limited is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Moore U.K. Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12952745
Private limited by guarantee without share capital
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Director • Lives in England • Born in Nov 1979 • British
Director • Chartered Accountant • Lives in UK • Born in Aug 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Carmichael LLP
Andrew Gordon Walker and are mutual people.
Active
Cornhill Secretaries Limited
Mark Richard Lance is a mutual person.
Active
Moore (N.I.) LLP
Mervyn William Russell Dolan and Matthew James Meadows are mutual people.
Active
Moore Kingston Smith Group Holdings LLP
Mervyn William Russell Dolan and Matthew James Meadows are mutual people.
Active
Johnston Carmichael (Scotland) Limited
Andrew Gordon Walker and Mark John Houston are mutual people.
Active
Johnston Carmichael Wealth Limited
Andrew Gordon Walker and Mark John Houston are mutual people.
Active
Johnston Carmichael Trustees Limited
Andrew Gordon Walker and Mark John Houston are mutual people.
Active
Moore Johnston Carmichael Limited
Andrew Gordon Walker and Mark John Houston are mutual people.
Active
Brands
Moore (South)
Moore (South) is a chartered accountancy firm based in Southampton that offers accounting, audit, tax, and advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119.85K
Decreased by £84.15K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.85K
Decreased by £75.49K (-26%)
Total Liabilities
-£59.92K
Increased by £28.25K (+89%)
Net Assets
£158.93K
Decreased by £103.74K (-39%)
Debt Ratio (%)
27%
Increased by 16.62% (+154%)
Latest Activity
Danielle Louise Griffin Appointed
6 Months Ago on 1 Apr 2025
Andrew Keith Coldwell Resigned
7 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 22 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Robert John Branch Resigned
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mark John Houston Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mrs April Louise Foster Appointed
1 Year 4 Months Ago on 4 Jun 2024
Geoffrey William Norman Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Andrew Keith Coldwell as a director on 31 March 2025
Submitted on 5 Jun 2025
Appointment of Danielle Louise Griffin as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs April Louise Foster as a director on 4 June 2024
Submitted on 1 Dec 2024
Appointment of Mark John Houston as a director on 10 September 2024
Submitted on 1 Dec 2024
Termination of appointment of Robert John Branch as a director on 31 October 2024
Submitted on 1 Dec 2024
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 22 Nov 2024
Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Matthew James Meadows as a director on 1 May 2024
Submitted on 9 Jul 2024
Repayment History
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