MOOREPAY COMPLIANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

MOOREPAY COMPLIANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MOOREPAY COMPLIANCE LIMITED was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056267. The accounts status is SMALL and accounts are next due on 31/01/2025.

MOOREPAY COMPLIANCE LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

740 WATERSIDE DRIVE AZTEC WEST
BRISTOL
BS32 4UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST BUSINESS SUPPORT LIMITED (until 25/09/2013)
THE MALLEY ORGANISATION LIMITED (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR JOHN PETTER May 1970 British Director 2018-07-18 CURRENT
MR ANTHONY VOLLMER Jul 1975 British Director 2023-04-28 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-06-29 CURRENT
MRS ELIZABETH LEPPARD Secretary 2018-02-01 UNTIL 2021-04-19 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1995-05-15 UNTIL 1995-07-05 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-02-01 RESIGNED
MR ANDREW JOHN MCEVOY Sep 1962 British Secretary 2001-05-01 UNTIL 2007-05-11 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2007-05-11 UNTIL 2013-09-09 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED
MRS YVONNE LESLEY MALLEY Jan 1955 British Secretary 1995-07-05 UNTIL 2001-05-01 RESIGNED
MR NICHOLAS PAUL WAIN Aug 1972 British Director 2017-12-19 UNTIL 2019-06-28 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1995-05-15 UNTIL 1995-07-05 RESIGNED
MR ANDREW JOHN MCEVOY Sep 1962 British Director 2000-10-20 UNTIL 2007-05-11 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2018-02-01 RESIGNED
STEPHEN ERNEST JOHN WILLEY Oct 1952 British Director 2005-06-01 UNTIL 2006-12-08 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2007-05-11 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2007-05-11 UNTIL 2015-04-20 RESIGNED
MARGARET ELIZABETH NEWTON Mar 1952 British Director 2003-09-24 UNTIL 2007-05-11 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2018-02-01 RESIGNED
PAUL COVELL Jul 1953 British Director 2000-04-04 UNTIL 2001-12-21 RESIGNED
MRS YVONNE LESLEY MALLEY Jan 1955 British Director 1995-07-05 UNTIL 2007-05-11 RESIGNED
MR JOHN JOSEPH MALLEY Dec 1948 British Director 1995-07-05 UNTIL 2007-05-11 RESIGNED
MRS MARIE LIPTROT Aug 1959 British Director 2005-06-01 UNTIL 2007-04-19 RESIGNED
MR JONATHAN LEGDON Mar 1970 British Director 2017-12-19 UNTIL 2018-07-09 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorepay Limited 2017-05-15 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOREPAY LIMITED BRISTOL ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MOOREPAY GROUP LIMITED BRISTOL ENGLAND Active DORMANT 70100 - Activities of head offices
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BENEFEX LIMITED SOUTHAMPTON Active GROUP 62012 - Business and domestic software development
JAMY INVESTMENTS LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BENEFIT ADMINISTRATION SERVICES LTD SOUTHAMPTON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BENEFIT ADMINISTRATION GATEWAY LTD SOUTHAMPTON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BENEFIT ADMINISTRATION CENTRE LTD SOUTHAMPTON Active DORMANT 63110 - Data processing, hosting and related activities
BENEFEX FINANCIAL SOLUTIONS LTD SOUTHAMPTON Active FULL 63110 - Data processing, hosting and related activities
BENEFEX HOLDINGS LIMITED SOUTHAMPTON Active FULL 70100 - Activities of head offices
PES (BRISTOL) LIMITED SOUTHAMPTON Active DORMANT 70100 - Activities of head offices
NATURAL HR LIMITED ALMONDSBURY ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ZELLIS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS MIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZELLIS INDIA HOLDCO LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MOOREPAY_COMPLIANCE_LIMIT - Accounts 2021-02-13 30-04-2020 £1,121,391 Cash £2,578,302 equity
MOOREPAY_COMPLIANCE_LIMIT - Accounts 2019-12-14 30-04-2019 £4,139 Cash £2,901,102 equity
MOOREPAY_COMPLIANCE_LIMIT - Accounts 2019-01-23 30-04-2018 £1,593,647 Cash £3,046,275 equity

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ZELLIS PENSION TRUSTEES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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ZELLIS TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZELLIS MIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZELLIS INDIA HOLDCO LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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