Menna Overview
Here’s a quick overview of 101 MOORGATE NOMINEE 1 LIMITED 👀 — a Fareham based business that started in 2021.
101 MOORGATE NOMINEE 1 LIMITED
- Company statusactive
- Company No13605277
- Age4 years 10 months Incorporated 6 September 2021
- Officers5
Address
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
101 MOORGATE NOMINEE 1 LIMITED is an active company incorporated on 6 September 2021 and based in Fareham, England. The company was registered 5 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)
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
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Memorandum Articles
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate secretary | 06 Sept 2022 | |
| BORELLO, Michael | director | Feb 1986 | 12 Dec 2022 |
| DEMBITZ, Nicola Agnes | director | May 1981 | 15 Nov 2023 |
| HARTMANN, Jens | director | Sep 1971 | 04 Oct 2024 |
| NUGENT, Liam John | director | May 1975 | 04 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 101 Moorgate Gp Limited | 18 Nov 2021 | |
| Inhoco Formations Limited | 06 Sept 2021 |
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BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
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BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
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BORELLO, Michael are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael, HUTCHINSON, William, RUSSELL, Timothy Hugo are mutual persons.
BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
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BORELLO, Michael, DEMBITZ, Nicola Agnes, HARTMANN, Jens, NUGENT, Liam John, HUTCHINSON, William, PITKIN, Kari Ellen, RUDOLPH, Sven, RUSSELL, Timothy Hugo, SHAPLAND, Leo, STEVENS, James Martyn, TROTTER-MELITZ, Markus Gunter are mutual persons.
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BORELLO, Michael, DEMBITZ, Nicola Agnes, HARTMANN, Jens, NUGENT, Liam John, HUTCHINSON, William, PITKIN, Kari Ellen, RUDOLPH, Sven, RUSSELL, Timothy Hugo, SHAPLAND, Leo, STEVENS, James Martyn, TROTTER-MELITZ, Markus Gunter are mutual persons.
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BORELLO, Michael are mutual persons.
BORELLO, Michael are mutual persons.
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BORELLO, Michael are mutual persons.
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DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
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DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen are mutual persons.
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NUGENT, Liam John, AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
NUGENT, Liam John, AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
NUGENT, Liam John are mutual persons.
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NUGENT, Liam John are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of 101 MOORGATE NOMINEE 1 LIMITED 👀 — a Fareham based business that started in 2021.