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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.
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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
Due Soon
Dated
24 October 2024
(1 year ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(12 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
25 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Moffatt & Nichol Ltd
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since
incorporation
Companies in W1B 1DY
Telephone
01252 516398
Email
Unreported
Website
Moffattnichol.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Eric Nichol
Director • PSC • American • Lives in United States • Born in Nov 1963
Douglas Plasencia
Director • American • Lives in United States • Born in May 1960
Olie Abbamonto
Director • American • Lives in United States • Born in Apr 1958
Broughton Secretaries Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Eric Nichol (PSC) Appointed
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months 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 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
Certificate of change of name
Submitted on 3 May 2023
Incorporation
Submitted on 25 Oct 2022
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Repayment History
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