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Moore Unidrill Holdings Ltd

Moore Unidrill Holdings Ltd is an active company incorporated on 27 November 2024 with the registered office located in Bourne, Lincolnshire. Moore Unidrill Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16105076
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 August 2026 (10 months remaining)
Address
Randalls Farm
Scottlethorpe Road
Edenham
Bourne
PE10 0LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
12
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1976
Director • Director • British • Lives in UK • Born in Oct 1980
Director • Director • British • Lives in UK • Born in May 1977
PSC • Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Oct 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Agri-Linc Holdings Limited
Malcolm George Whyles, Rachel Martin, and 4 more are mutual people.
Active
Give Me Space Storage Limited
Malcolm George Whyles, Rachel Martin, and 2 more are mutual people.
Active
Proforge Limited
Malcolm George Whyles, Rachel Martin, and 2 more are mutual people.
Active
Agri-Linc Limited
Malcolm George Whyles and Denbigh George Whyles are mutual people.
Active
Moore Unidrill Manufacturing Limited
Malcolm George Whyles and Denbigh George Whyles are mutual people.
Active
Financials
Moore Unidrill Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Accounting Period Extended
3 Months Ago on 9 Jul 2025
Benjamin Whyles (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Malcolm George Whyles Resigned
3 Months Ago on 1 Jul 2025
Jennifer Helen Whyles Resigned
3 Months Ago on 1 Jul 2025
Denbigh George Whyles Appointed
3 Months Ago on 1 Jul 2025
Brooklyn Hardwick Whyles Appointed
3 Months Ago on 1 Jul 2025
Incorporated
11 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 3 Sep 2025
Appointment of Brooklyn Hardwick Whyles as a director on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Jennifer Helen Whyles as a director on 1 July 2025
Submitted on 26 Aug 2025
Change of details for Benjamin Whyles as a person with significant control on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Malcolm George Whyles as a director on 1 July 2025
Submitted on 26 Aug 2025
Appointment of Denbigh George Whyles as a director on 1 July 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 9 Jul 2025
Incorporation
Submitted on 27 Nov 2024
Repayment History
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