Menna Overview
Here’s a quick overview of MOORE KINGSTON SMITH GROUP SERVICES LIMITED 👀 — a London based business that started in 2010.
MOORE KINGSTON SMITH GROUP SERVICES LIMITED
- Company statusactive
- Company No07154990
- Age16 years 5 months Incorporated 11 February 2010
- Officers8
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
MOORE KINGSTON SMITH GROUP SERVICES LIMITED is an active company incorporated on 11 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 09 Sep 2019
Resolution
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIXON, Ian | secretary | 31 Mar 2010 | |
| MEADOWS, Matthew James | director | Apr 1977 | 30 Apr 2024 |
| RICHES, Janice Rosemary | director | Apr 1959 | 20 Jun 2016 |
| RIXON, Ian | director | Sep 1970 | 31 Mar 2010 |
| STANIFORTH, John William | director | Apr 1975 | 11 Feb 2010 |
| STOVOLD, Timothy Frederick John | director | May 1976 | 01 Feb 2013 |
| SUTCLIFFE, Jonathan | director | Jul 1968 | 31 Mar 2010 |
| TWUM-AMPOFO, Mark Kofi | director | Nov 1974 | 31 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moore Kingston Smith Llp | 06 Apr 2016 |
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MEADOWS, Matthew James are mutual persons.
MEADOWS, Matthew James, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
MEADOWS, Matthew James, SUTCLIFFE, Jonathan are mutual persons.
MEADOWS, Matthew James, PENFOLD, Maureen Bernadette are mutual persons.
MEADOWS, Matthew James, PENFOLD, Maureen Bernadette are mutual persons.
RICHES, Janice Rosemary are mutual persons.
RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
RICHES, Janice Rosemary, STOVOLD, Timothy Frederick John, MUIRHEAD, Martin Andrew are mutual persons.
RICHES, Janice Rosemary, STOVOLD, Timothy Frederick John, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, MUIRHEAD, Martin Andrew, SNYDER, Michael John, Sir are mutual persons.
RICHES, Janice Rosemary are mutual persons.
STANIFORTH, John William are mutual persons.
STOVOLD, Timothy Frederick John, PENFOLD, Maureen Bernadette are mutual persons.
STOVOLD, Timothy Frederick John, PENFOLD, Maureen Bernadette are mutual persons.
STOVOLD, Timothy Frederick John, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
STOVOLD, Timothy Frederick John, PENFOLD, Maureen Bernadette are mutual persons.
SUTCLIFFE, Jonathan are mutual persons.
SUTCLIFFE, Jonathan, SNYDER, Michael John, Sir are mutual persons.
TWUM-AMPOFO, Mark Kofi, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
MUIRHEAD, Martin Andrew are mutual persons.
MUIRHEAD, Martin Andrew are mutual persons.
SNYDER, Michael John, Sir are mutual persons.
SNYDER, Michael John, Sir are mutual persons.
KINGSTON SMITH PENSION TRUSTEES LLP
MEADOWS, Matthew James, RICHES, Janice Rosemary, PENFOLD, Maureen Bernadette are mutual persons.
THE CENTRE FOR PUBLIC INTEREST AUDIT
MEADOWS, Matthew James are mutual persons.
MOORE (N.I.) LLP
MEADOWS, Matthew James are mutual persons.
MOORE U.K. LIMITED
MEADOWS, Matthew James are mutual persons.
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MEADOWS, Matthew James, RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, TWUM-AMPOFO, Mark Kofi are mutual persons.
KINGSTON SMITH CONSULTING LLP
MEADOWS, Matthew James, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, TWUM-AMPOFO, Mark Kofi, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
MOORE KINGSTON SMITH LLP
MEADOWS, Matthew James, RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, TWUM-AMPOFO, Mark Kofi, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
MOORE KINGSTON SMITH & PARTNERS LLP
MEADOWS, Matthew James, RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, TWUM-AMPOFO, Mark Kofi, MUIRHEAD, Martin Andrew, PENFOLD, Maureen Bernadette, WALSH, Julie Irene are mutual persons.
APPOLD MEMBERS LLP
RICHES, Janice Rosemary, STANIFORTH, John William, STOVOLD, Timothy Frederick John, SUTCLIFFE, Jonathan, TWUM-AMPOFO, Mark Kofi are mutual persons.
MOORE SGD LAW LLP
STOVOLD, Timothy Frederick John are mutual persons.
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Menna Overview
Here’s a quick overview of MOORE KINGSTON SMITH GROUP SERVICES LIMITED 👀 — a London based business that started in 2010.