Menna Overview
Here’s a quick overview of MOORHOUSE GROUP LIMITED 👀 — a Caerphilly, South Wales based business that started in 1999.
MOORHOUSE GROUP LIMITED
- Company statusactive
- Company No03825233
- Age26 years 11 months Incorporated 13 August 1999
- Officers3
Address
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
MOORHOUSE GROUP LIMITED is an active company incorporated on 13 August 1999 and based in Caerphilly, South Wales. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 02 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVINE, Brendan Joseph | director | Oct 1967 | 15 Aug 2025 |
| GILBERT, Ian | director | Apr 1984 | 15 Aug 2025 |
| O'HARA, James Ian | director | Nov 1984 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Haggett | Nov 1967 | 09 Jan 2020 |
| Mr Lyndon Robert Wood | Jan 1971 | 06 Apr 2016 |
| Mr Bruce Nelson Gray | Apr 1970 | 06 Apr 2016 |
| Moorhouse Group Holdings Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MOORHOUSE GROUP LIMITED 👀 — a Caerphilly, South Wales based business that started in 1999.