MOORES MANAGEMENT & FINANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

MOORES MANAGEMENT & FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MOORES MANAGEMENT & FINANCE LIMITED was incorporated 62 years ago on 30/10/1961 and has the registered number: 00706731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOORES MANAGEMENT & FINANCE LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANIEL TURNER May 1971 British Director 2004-10-04 CURRENT
ANGELA LOUISE JAMES Mar 1960 British, Director CURRENT
ELIZABETH MOORE Dec 1933 British, Director RESIGNED
ROBERT WILLIAM MARTIN Jan 1949 British Director 1999-02-01 UNTIL 2008-04-30 RESIGNED
JACK GREEN Mar 1940 British Director RESIGNED
MR RICHARD WILLIAM DAWSON Sep 1966 British Director 2007-09-01 UNTIL 2020-07-31 RESIGNED
JONATHAN RICHARD MOORE Feb 1958 British Secretary 1992-06-01 UNTIL 1999-04-06 RESIGNED
CHARLES MALCOLM HORNE British Secretary RESIGNED
CHARLES MALCOLM HORNE British Secretary 1999-04-06 UNTIL 2009-11-02 RESIGNED
MR STEPHEN WILLIAM BARBER Secretary 2009-11-02 UNTIL 2012-07-12 RESIGNED
GEORGE ALBERT MOORE Jul 1928 British Director RESIGNED
JONATHAN RICHARD MOORE Feb 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Louise James 2017-05-01 - 2020-03-04 3/1960 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Richard Moore 2017-05-01 2/1958 Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moores Management & Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £18,319 Cash £27,975 equity
Moores Management & Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £33,275 Cash £26,908 equity
Moores Management & Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £38,015 Cash £23,336 equity
Moores Management & Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £492,116 Cash £1,019,069 equity
Moores Management & Finance Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £155,378 Cash £1,007,890 equity
Moores Management & Finance Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £34,536 Cash £997,294 equity

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BUTA TOPCO LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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