MOSS BROS GROUP LIMITED -


Company Profile Company Filings

Overview

MOSS BROS GROUP LIMITED is a Private Limited Company from and has the status: Active.
MOSS BROS GROUP LIMITED was incorporated 110 years ago on 01/04/1914 and has the registered number: 00134995. The accounts status is FULL and accounts are next due on 31/10/2024.

MOSS BROS GROUP LIMITED -

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

8 ST JOHNS HILL
SW11 1SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM ADAMS Secretary 2020-02-07 CURRENT
DAVID WILLIAM ADAMS Aug 1966 British Director 2020-02-07 CURRENT
MR BRIAN DENIS BRICK Feb 1961 British Director 2008-09-01 CURRENT
MR WARREN EDMOND FLICK, JR. Dec 1943 American Director 2020-07-06 CURRENT
SHEILA MARIE GERAGHTY Mar 1958 American Director 2022-04-14 CURRENT
MR MENOSHI SHINA Sep 1960 Dominican Director 2022-04-14 CURRENT
MR JEFFREY OWEN SPIEGEL Jul 1958 American Director 2020-07-06 CURRENT
MR BERNARD IAN MYERS Apr 1944 British Director 2001-08-13 UNTIL 2009-01-19 RESIGNED
MR BRYAN PORTMAN Nov 1948 British Director 2011-07-01 UNTIL 2018-05-16 RESIGNED
STEPHEN RUSSELL HARTLEY Sep 1947 British Director RESIGNED
PHILIP FRANCIS MOUNTFORD Feb 1965 British Director 2002-04-29 UNTIL 2009-01-19 RESIGNED
PETER JAMES MOSS Apr 1946 British Director RESIGNED
DAVID HARRY MOSS Sep 1959 British Director 1992-11-02 UNTIL 2001-11-27 RESIGNED
RODDY MURRAY May 1960 British Director 2002-06-25 UNTIL 2005-10-07 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 1998-08-27 UNTIL 2001-06-12 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2007-05-25 UNTIL 2008-12-17 RESIGNED
MR CIARAN MCCLOSKEY Sep 1963 British Director 2008-09-01 UNTIL 2009-10-06 RESIGNED
MR ROBERT KEVIN MARSH Jun 1952 British Director 2006-05-25 UNTIL 2006-08-27 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 2001-07-04 UNTIL 2011-02-17 RESIGNED
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2012-11-01 UNTIL 2019-05-15 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2006-10-11 UNTIL 2010-04-30 RESIGNED
GARETH JONES Nov 1979 British Director 2019-01-14 UNTIL 2020-06-11 RESIGNED
MRS DEBORAH HEWITT Aug 1963 British Director 2009-06-01 UNTIL 2019-05-15 RESIGNED
JULIAN TRISTAN KILMARTIN May 1960 British Director 2000-10-03 UNTIL 2001-12-03 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Secretary 2001-04-01 UNTIL 2001-07-04 RESIGNED
PETER JAMES MOSS Apr 1946 British Secretary RESIGNED
ROBIN ANDREW KIER WEDDERBURN PIGGOTT British Secretary 2011-02-17 UNTIL 2016-08-15 RESIGNED
MR ANTHONY PAUL BENNETT Secretary 2016-08-15 UNTIL 2020-02-07 RESIGNED
MR MARK JONATHAN BERNSTEIN Oct 1959 British Director 2001-12-19 UNTIL 2011-05-19 RESIGNED
MR RICHARD JOHN SCOTT Dec 1946 British Director 2000-11-01 UNTIL 2002-06-25 RESIGNED
MR ROWLAND JACOB GEE Feb 1946 British Director RESIGNED
MR NIGEL DAVID GEE Feb 1948 British Director 1992-11-02 UNTIL 2000-05-26 RESIGNED
MICHAEL JOSEPH GEE Jun 1939 British Director RESIGNED
TERENCE WILLIAM DONOVAN May 1940 British Director RESIGNED
MS AVIS DARZINS Jul 1960 British Director 2019-09-01 UNTIL 2020-06-11 RESIGNED
JULIE MARIE COOK Jul 1963 British Director 2002-09-02 UNTIL 2006-08-14 RESIGNED
ANTHONY HARRY BOGOD Aug 1959 British Director 2007-05-25 UNTIL 2011-05-19 RESIGNED
MR SIMON RICHARD ELLIS BERWIN Aug 1954 British Director 2009-05-29 UNTIL 2012-05-30 RESIGNED
HEATH GOLDEN Dec 1974 American Director 2020-07-06 UNTIL 2022-04-08 RESIGNED
MR DAVID ALEXANDER PIDGEON May 1962 British Director 2006-05-02 UNTIL 2006-10-05 RESIGNED
MR ANTHONY PAUL BENNETT Apr 1969 British Director 2016-08-15 UNTIL 2020-02-07 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2001-08-13 UNTIL 2005-06-30 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 2008-07-23 UNTIL 2010-03-25 RESIGNED
MR NEIL WINSTON BENSON Oct 1937 British Director RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2000-12-11 UNTIL 2008-06-16 RESIGNED
MR ALEXANDER GERSH Mar 1964 British,American Director 2017-11-01 UNTIL 2020-06-11 RESIGNED
MAURICE HAROLD HELFGOTT Jun 1967 British Director 2010-10-19 UNTIL 2020-06-11 RESIGNED
JOSEPH EPHRAIM SAMSON Jul 1928 British Director RESIGNED
MR COLIN NIGEL PORTER Aug 1961 British Director 2019-03-18 UNTIL 2020-06-11 RESIGNED
MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT Nov 1957 British Director 2010-06-28 UNTIL 2016-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moss Bros Group Holdings Limited 2020-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-05 28-01-2023 18,274 Cash 38,588 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 30-01-2021 4,540 Cash 8,192 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 29-01-2022 26,690 Cash 18,597 equity

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