Menna Overview
Here’s a quick overview of MOORE BROS. THE SHAW LTD 👀 — a Morpeth, Northumberland based business that started in 2004.
MOORE BROS. THE SHAW LTD
- Company statusactive
- Company No05162089
- Age22 years 1 month Incorporated 24 June 2004
- Officers5
Address
The Shaw Farm, Felton, Morpeth, Northumberland, NE65 9EX
MOORE BROS. THE SHAW LTD is an active company incorporated on 24 June 2004 and based in Morpeth, Northumberland. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 17 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 21 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 08 Jul 2013
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Susan | secretary | 25 Jun 2004 | |
| MOORE, John | director | Feb 1953 | 25 Jun 2004 |
| MOORE, Peter | director | Feb 1953 | 25 Jun 2004 |
| MOORE, Rita Sophia | director | Aug 1956 | 25 Jun 2004 |
| MOORE, Susan | director | Aug 1954 | 25 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Moore | Feb 1953 | 06 Apr 2016 |
| Mr Peter Moore | Feb 1953 | 06 Apr 2016 |
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MOORE, Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MOORE BROS. THE SHAW LTD 👀 — a Morpeth, Northumberland based business that started in 2004.