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Moffatt & Nichol Ltd

Moffatt & Nichol Ltd is an active company incorporated on 25 October 2022 with the registered office located in London, Greater London. Moffatt & Nichol Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14441776
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
01252 516398
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Nov 1963
Director • American • Lives in United States • Born in Apr 1958
Director • American • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£753.81K
Turnover
Unreported
Employees
39
Total Assets
£3.06M
Total Liabilities
-£2.9M
Net Assets
£157.28K
Debt Ratio (%)
95%
Latest Activity
Small Accounts Submitted
1 Day Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Small Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 19 Mar 2024
Eric Nichol (PSC) Appointed
2 Years 1 Month Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Incorporated
3 Years Ago on 25 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 22 Jun 2024
Registration of charge 144417760002, created on 19 March 2024
Submitted on 19 Mar 2024
Registration of charge 144417760001, created on 19 March 2024
Submitted on 19 Mar 2024
Notification of Eric Nichol as a person with significant control on 8 November 2023
Submitted on 9 Nov 2023
Withdrawal of a person with significant control statement on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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