ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moreco Investments Ltd

Moreco Investments Ltd is an active company incorporated on 29 January 2025 with the registered office located in Leeds, West Yorkshire. Moreco Investments Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16216009
Private limited company
Age
7 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (1 year 1 month remaining)
Learn more about Moreco Investments Ltd
Contact
Address
Suite 1-2 Brookfield Court, Selby Road
Leeds
LS25 1NB
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Suite 1-2 Brookfield Court Selby Road Leeds LS25 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gareth Lathwood
PSC • Director • Welsh • Lives in UK • Born in Apr 1983
Steffan Rhys James
Director • Welsh • Lives in UK • Born in May 1998
Mr Steffan Rhys James
PSC • Welsh • Lives in UK • Born in May 1998
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Moreeco Ltd
Steffan Rhys James is a mutual person.
Active
Moreco Construction Ltd
Steffan Rhys James is a mutual person.
Active
Squareftproperties Limited
Steffan Rhys James is a mutual person.
Dissolved
See All Mutual Companies
Financials
Moreco Investments 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
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mr Steffan Rhys James Details Changed
7 Months Ago on 4 Feb 2025
Mr Gareth Lathwood (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Mr Steffan Rhys James (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Mr Gareth Lathwood Details Changed
7 Months Ago on 4 Feb 2025
Incorporated
7 Months Ago on 29 Jan 2025
Get Alerts
Get Credit Report
Discover Moreco Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 162160090002, created on 11 April 2025
Submitted on 30 Apr 2025
Registration of charge 162160090001, created on 11 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Gareth Lathwood on 4 February 2025
Submitted on 26 Mar 2025
Registered office address changed from Suite 1-2 Brookfield Court Selby Road Leeds LS25 1NB United Kingdom to Suite 1-2 Brookfield Court, Selby Road Leeds LS25 1NB on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Steffan Rhys James as a person with significant control on 4 February 2025
Submitted on 26 Mar 2025
Change of details for Mr Gareth Lathwood as a person with significant control on 4 February 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Steffan Rhys James on 4 February 2025
Submitted on 26 Mar 2025
Incorporation
Submitted on 29 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs