Menna Overview
Here’s a quick overview of MOORGATE TOBACCO CO. LIMITED 👀 — a London based business that started in 1936.
MOORGATE TOBACCO CO. LIMITED
- Company statusactive
- Company No00309893
- Age90 years 6 months Incorporated 31 January 1936
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
MOORGATE TOBACCO CO. LIMITED is an active company incorporated on 31 January 1936 and based in London. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 27 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 05 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 04 Mar 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 01 Apr 2021 |
| RIDIRECTORS LIMITED | corporate director | 07 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Batmark Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, BINGHAM, Paul Michael, DUNT, Keith Silvester, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George, DALE, Steven Glyn, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, BRAMLEY, Barry David, ETCHELLS, David John, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, BROOKES, Nicholas George, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, BINGHAM, Paul Michael, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, BINGHAM, Paul Michael, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, REMBISZEWSKI, Jimmi, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BINGHAM, Paul Michael, DUNT, Keith Silvester, ETCHELLS, David John, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALE, Steven Glyn, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BINGHAM, Paul Michael, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HEATON, Robert Fergus, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BINGHAM, Paul Michael, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CASEY, Robert James, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, REMBISZEWSKI, Jimmi, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PILBEAM, Richard Henry, PORTER, Alan Fraser, REMBISZEWSKI, Jimmi are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester are mutual persons.
CLARKE, Peter Lampard, BINGHAM, Paul Michael, CASEY, Robert James, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CLARKE, Peter Lampard, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, DUNT, Keith Silvester, SNOOK, Nicola are mutual persons.
ADAMS, Paul Nicholas, DUNT, Keith Silvester, SNOOK, Nicola are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth are mutual persons.
POWELL, Christopher David, SNOOK, Nicola are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron, REMBISZEWSKI, Jimmi are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, ETCHELLS, David John, HARTLEY, Richard Stuart, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PILBEAM, Richard Henry, REMBISZEWSKI, Jimmi are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
THE EASTERN AFRICA ASSOCIATION
HARTLEY, Richard Stuart are mutual persons.
PGD INVESTMENTS LLP
REMBISZEWSKI, Jimmi are mutual persons.
LOLA INVESTMENTS LLP
REMBISZEWSKI, Jimmi are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MOORGATE TOBACCO CO. LIMITED 👀 — a London based business that started in 1936.