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Moore Thompson Holdings Limited

Moore Thompson Holdings Limited is an active company incorporated on 16 October 2025 with the registered office located in London, Greater London. Moore Thompson Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16788501
Private limited company
Age
3 months
Incorporated 16 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 October 2026
Due by 29 October 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
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Contact
Address
Acre House
11/15 William Road
London
United Kingdom
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Hildred
Director • British • Lives in England • Born in Jun 1964
James Peter Edward Taylor
Director • British • Lives in England • Born in May 1984
Craig Reid
Director • British • Lives in England • Born in Sep 1971
Sumer Group Bidco Limited
PSC
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Mutual Companies
Moore Thompson Limited
Mark Hildred and Craig Reid are mutual people.
Active
Moore Thompson Trustees Limited
Craig Reid is a mutual person.
Active
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Financials
Moore Thompson Holdings Limited 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
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Latest Activity
Accounting Period Shortened
3 Days Ago on 2 Feb 2026
Gareth Libbey Resigned
6 Days Ago on 30 Jan 2026
Warren William Mead Resigned
6 Days Ago on 30 Jan 2026
Nicholas Taylor Resigned
6 Days Ago on 30 Jan 2026
Craig Reid Appointed
6 Days Ago on 30 Jan 2026
Mark Hildred Appointed
6 Days Ago on 30 Jan 2026
James Peter Edward Taylor Appointed
6 Days Ago on 30 Jan 2026
Sumer Group Bidco Limited (PSC) Appointed
1 Month Ago on 12 Dec 2025
Sumer Group Bidco 24 Limited (PSC) Resigned
1 Month Ago on 12 Dec 2025
Incorporated
3 Months Ago on 16 Oct 2025
Name changed from Sumer Group Bidco 25 Limited
3 Months Ago on 16 Oct 2025
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Documents
Current accounting period shortened from 31 October 2026 to 30 June 2026
Submitted on 2 Feb 2026
Termination of appointment of Gareth Libbey as a director on 30 January 2026
Submitted on 2 Feb 2026
Termination of appointment of Warren William Mead as a director on 30 January 2026
Submitted on 2 Feb 2026
Termination of appointment of Nicholas Taylor as a director on 30 January 2026
Submitted on 2 Feb 2026
Appointment of Craig Reid as a director on 30 January 2026
Submitted on 2 Feb 2026
Appointment of Mark Hildred as a director on 30 January 2026
Submitted on 2 Feb 2026
Appointment of James Peter Edward Taylor as a director on 30 January 2026
Submitted on 2 Feb 2026
Certificate of change of name
Submitted on 30 Jan 2026
Notification of Sumer Group Bidco Limited as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
Cessation of Sumer Group Bidco 24 Limited as a person with significant control on 12 December 2025
Submitted on 15 Dec 2025
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Repayment History
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