Menna Overview
Here’s a quick overview of 25 MOORGATE LIMITED 👀 — a London based business that started in 1998.
25 MOORGATE LIMITED
- Company statusactive
- Company No03685043
- Age27 years 7 months Incorporated 11 December 1998
- Officers4
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
25 MOORGATE LIMITED is an active company incorporated on 11 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 28 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | director | Apr 1973 | 21 Sept 2022 |
| GEDDES, Paul Robert | director | Jun 1969 | 06 Oct 2023 |
| MUSTAFFA, Muhammad Faqihuddin Bin | director | Jul 1990 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Group Limited | 14 Apr 2023 | |
| Smith & Williamson Group Holdings Limited | 06 Apr 2016 |
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DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin Bin, MITFORD-SLADE, Nicola Claire are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin Bin, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, CHAMPION, Anthony Richard, COBB, David Martin, FULLERTON BATTEN, William Andrew, GODWIN, David Ross, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MEDICI, Noel, MITFORD-SLADE, Nicola Claire, SMART, David Alan, STOPPS, Kevin Peter are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin Bin, MITFORD-SLADE, Nicola Claire are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin Bin, MITFORD-SLADE, Nicola Claire, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte, GEDDES, Paul Robert, MUSTAFFA, Muhammad Faqihuddin Bin, MITFORD-SLADE, Nicola Claire, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte, GEDDES, Paul Robert, MUSTAFFA, Muhammad Faqihuddin Bin, MITFORD-SLADE, Nicola Claire, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte, GEDDES, Paul Robert, MUSTAFFA, Muhammad Faqihuddin Bin, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte, GEDDES, Paul Robert, MUSTAFFA, Muhammad Faqihuddin Bin, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, GODWIN, David Ross, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MABEY, Simon John, MEDICI, Noel, PEARCE, Gareth David, SEALY, Nicholas John Elliot, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte, GEDDES, Paul Robert, MUSTAFFA, Muhammad Faqihuddin Bin, BOADLE, Jeremy Tristan, COBB, David Martin, GODWIN, David Ross, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MEDICI, Noel, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MABEY, Simon John, PEARCE, Gareth David, SEALY, Nicholas John Elliot are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan, HOTSON, Grant Thomas, LEES, Sheridan Brooke, PEARCE, Gareth David are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan, GODWIN, David Ross, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MEDICI, Noel are mutual persons.
GEDDES, Paul Robert, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, HOTSON, Grant Thomas, LEES, Sheridan Brooke, MABEY, Simon John, PEARCE, Gareth David, SEALY, Nicholas John Elliot, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
GEDDES, Paul Robert, COBB, David Martin are mutual persons.
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GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
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GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
GEDDES, Paul Robert, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher are mutual persons.
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GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin Bin are mutual persons.
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LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of 25 MOORGATE LIMITED 👀 — a London based business that started in 1998.