MORAY GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MORAY GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MORAY GROUP LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12242558. The accounts status is SMALL and accounts are next due on 31/12/2023.
MORAY GROUP LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12242558. The accounts status is SMALL and accounts are next due on 31/12/2023.
MORAY GROUP LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2021 | 31/12/2023 |
Registered Office
1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEINS LIMITED (until 11/02/2021)
ABERDEINS LIMITED (until 11/02/2021)
THE BETTER LAW GROUP LIMITED (until 12/03/2020)
ABERDEINS LIMITED (until 21/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHARLOTTE EMILY THOMAS | Dec 1972 | British | Director | 2022-06-28 | CURRENT |
| MR JOSEPH ROBERT BOWIE | Apr 1985 | British | Director | 2021-10-28 | CURRENT |
| MR NEIL ANTHONY MOLES | Nov 1979 | British | Director | 2022-06-28 | CURRENT |
| MR ROBERT DOUGLAS ABERDEIN | Aug 1979 | British | Director | 2019-10-03 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-07-10 UNTIL 2022-06-28 | RESIGNED | ||
| MR KARL WISE | Jul 1974 | British | Director | 2020-11-17 UNTIL 2022-06-17 | RESIGNED |
| MR ANTHONY ROIALL BANKS | Secretary | 2021-10-29 UNTIL 2022-06-28 | RESIGNED | ||
| MR MICHAEL BROWN HUTCHISON | Secretary | 2021-11-03 UNTIL 2022-06-28 | RESIGNED | ||
| MR RICHARD DONALD LOUDON | Secretary | 2021-11-03 UNTIL 2022-06-28 | RESIGNED | ||
| MR RICHARD DONALD LOUDON | Oct 1957 | British | Director | 2020-11-01 UNTIL 2021-11-03 | RESIGNED |
| MICHAEL BROWN HUTCHISON | Dec 1979 | British | Director | 2020-06-26 UNTIL 2021-11-03 | RESIGNED |
| MR ROBERT ALLAN FIFE | Jun 1975 | British | Director | 2020-11-02 UNTIL 2020-11-02 | RESIGNED |
| MR STEVEN MICHAEL ALLEN | Feb 1981 | British | Director | 2022-06-28 UNTIL 2023-09-05 | RESIGNED |
| MR ANTHONY ROIALL BANKS | Oct 1961 | British | Director | 2020-06-26 UNTIL 2021-10-29 | RESIGNED |
| MR LESLIE ANDREW MEIKLE | Oct 1953 | British | Director | 2020-06-26 UNTIL 2022-06-28 | RESIGNED |
| MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Director | 2020-06-26 UNTIL 2022-06-28 | RESIGNED |
| MS JILL SHAW ANDREW | Jul 1972 | British | Director | 2020-11-02 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Progeny Law And Tax Limited | 2022-06-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Douglas Aberdein | 2019-10-03 - 2022-06-28 | 8/1979 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Moray Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-10-2021 | £4,185 Cash £646,855 equity |
| Moray Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-10-2020 | £380,882 Cash £631,526 equity |