MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED was incorporated 43 years ago on 10/09/1980 and has the registered number: 01516845. The accounts status is FULL and accounts are next due on 31/01/2025.

MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON SMITH CORPORATE FINANCE LIMITED (until 09/09/2019)
DEVONSHIRE CORPORATE FINANCE LIMITED (until 01/05/2019)
KINGSTON SMITH CORPORATE FINANCE LIMITED (until 19/09/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ORRISS Jul 1968 British Director 2022-05-03 CURRENT
IAN RIXON Sep 1970 British Secretary 2006-03-20 CURRENT
MATTHEW JAMES MEADOWS Apr 1977 British Director 2006-06-01 CURRENT
MR MICHAEL ORTON Jun 1981 Director 2023-10-23 CURRENT
MR JOHN RANDALL LORN COWIE Jun 1965 British Director 2015-12-01 CURRENT
MR MARC DARREN FECHER Dec 1971 British Director 2002-01-22 CURRENT
PAUL RICHARD WINTERFLOOD Sep 1986 British Director 2018-01-01 CURRENT
MRS MAUREEN BERNADETTE PENFOLD May 1962 British Director 2015-05-01 CURRENT
KATHARINE STONE Dec 1990 British Director 2022-05-03 CURRENT
NICHOLAS JAMES THOMPSON May 1987 British Director 2016-11-01 CURRENT
DANIEL MAXWELL LEAMAN Mar 1978 Director 2021-04-27 CURRENT
MR ANDREW RODNEY METCALFE WALL Jun 1952 British Director 2002-01-22 UNTIL 2002-03-06 RESIGNED
SIR MICHAEL JOHN SNYDER Jul 1950 British Director RESIGNED
LEANNE GILBERT Jan 1972 Secretary 2005-03-08 UNTIL 2006-03-20 RESIGNED
JOHN STUART CLIFTON TAYLOR Sep 1948 Secretary 2001-01-21 UNTIL 2005-03-08 RESIGNED
MR JONATHAN GARBETT Oct 1968 British Director 2015-04-01 UNTIL 2017-09-01 RESIGNED
JAMES MOGGERIDGE Jul 1984 British Director 2016-11-01 UNTIL 2018-02-20 RESIGNED
MR DAMIAN PAUL RYAN Nov 1963 Irish Director 2021-05-01 UNTIL 2022-12-31 RESIGNED
MR MALCOLM JOHN DEBENHAM Sep 1945 Secretary RESIGNED
DANIEL MAXWELL LEAMAN Mar 1978 British Director 2007-11-01 UNTIL 2011-08-31 RESIGNED
MR STEVEN NEAL Apr 1951 British Director RESIGNED
MR STEVEN NEAL Apr 1951 British Director 2018-04-30 UNTIL 2019-11-30 RESIGNED
MR DARREN PAUL MURPHY Aug 1981 British Director 2010-05-01 UNTIL 2012-08-14 RESIGNED
MR CHRIS JAMES CONWAY Jul 1984 British Director 2014-05-01 UNTIL 2015-11-27 RESIGNED
AMANDA MERRON Feb 1963 British Director 2015-04-01 UNTIL 2021-04-30 RESIGNED
MR MARTIN ARTHUR BURCHMORE Jun 1954 British Director 2002-01-22 UNTIL 2014-05-14 RESIGNED
NICOLA ANNE HORTON Jul 1968 British Director 2013-12-02 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Kingston Smith Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LONDON BUSINESS LTD HAYES ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOORE ENGAGE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAT AGENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DEVONSHIRE PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
DEVONSHIRE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MOORE KINGSTON SMITH GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KSLS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DEVONSHIRE CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
MERCER & HOLE CORPORATE FINANCE LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HR INSIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MOORE R & D LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOORE KINGSTON SMITH & PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
KINGSTON SMITH PENSION TRUSTEES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
MOORE KINGSTON SMITH LLP LONDON UNITED KINGDOM Active GROUP None Supplied
KINGSTON SMITH CONSULTING LLP LONDON UNITED KINGDOM Active FULL None Supplied
DEVONSHIRE CORPORATE SERVICES LLP LONDON Dissolved... FULL None Supplied
APPOLD MEMBERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moore_Kingston_Smith_Corp - Accounts 2023-10-25 30-04-2023 £461,519 Cash £856,951 equity
Moore_Kingston_Smith_Corp - Accounts 2022-12-08 30-04-2022 £542,894 Cash £250,939 equity
Moore_Kingston_Smith_Corp - Accounts 2022-01-07 30-04-2021 £172,157 Cash £128,965 equity
Moore_Kingston_Smith_Corp - Accounts 2021-01-30 30-04-2020 £500,678 Cash £229,499 equity

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