Menna Overview
Here’s a quick overview of MOREHAM WOOD LIMITED 👀 — a Borehamwood based business that started in 2023.
MOREHAM WOOD LIMITED
- Company statusactive
- Company No14575780
- Age3 years 10 months Incorporated 6 January 2023
- Officers2
Address
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England
MOREHAM WOOD LIMITED is an active company incorporated on 6 January 2023 and based in Borehamwood, England. The company was registered 3 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)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 January 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Mortgage Satisfy Charge Full
9 Months Ago on 02 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNISTER, Jason Thomas | director | Jun 1971 | 22 Jun 2023 |
| FIELD, Adrian Ivery | director | Jun 1974 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quercy Holdings Limited | 21 Feb 2023 | |
| Mr Adrian Ivery Field | Jun 1974 | 06 Jan 2023 |
Related Companies
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BANNISTER, Jason Thomas, ISOM, Paul Andrew are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
ISOM, Paul Andrew are mutual persons.
BATTERSEA BIDCO LIMITED
FIELD, Adrian Ivery are mutual persons.
AVSL BIDCO LIMITED
FIELD, Adrian Ivery are mutual persons.
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Menna Overview
Here’s a quick overview of MOREHAM WOOD LIMITED 👀 — a Borehamwood based business that started in 2023.