MOORE ENGAGE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MOORE ENGAGE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
MOORE ENGAGE LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MOORE ENGAGE LIMITED - SHEFFIELD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

ST JAMES HOUSE
SHEFFIELD
S1 2EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORE KINGSTON SMITH ADVISERS LIMITED (until 31/05/2023)
KINGSTON SMITH ADVISERS LIMITED (until 09/09/2019)
KINGSTON SMITH LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY MAHON Feb 1966 British Director 2022-05-06 CURRENT
MR PETER THOMAS MORLEY May 1960 British Director 2022-05-06 CURRENT
MR ANDREW JOHN FRASER Jun 1982 British Director 2023-12-19 CURRENT
SIR MICHAEL JOHN SNYDER Jul 1950 British Director 2000-01-12 UNTIL 2016-03-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-01-12 UNTIL 2000-01-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-12 UNTIL 2000-01-12 RESIGNED
MR MALCOLM JOHN DEBENHAM British Secretary 2000-01-12 UNTIL 2001-01-17 RESIGNED
LEANNE GILBERT British Secretary 2005-03-08 UNTIL 2006-03-20 RESIGNED
MRS PETRA RIGELSFORD Secretary 2023-02-07 UNTIL 2024-03-22 RESIGNED
IAN RIXON British Secretary 2006-03-20 UNTIL 2022-10-01 RESIGNED
JOHN STUART CLIFTON TAYLOR British Secretary 2001-01-17 UNTIL 2005-03-08 RESIGNED
MR STEVEN NEAL Apr 1951 British Director 2000-01-12 UNTIL 2014-10-30 RESIGNED
JULIE IRENE WALSH Mar 1958 British Director 2006-11-06 UNTIL 2014-04-01 RESIGNED
MARK KOFI TWUM-AMPOFO Nov 1974 Director 2012-10-03 UNTIL 2022-05-06 RESIGNED
MR NICHOLAS ST JOHN BROOKS Feb 1952 British Director 2012-10-03 UNTIL 2018-03-31 RESIGNED
PHILIP DAVID MATTHEW SLINGER Jun 1963 British Director 2016-05-31 UNTIL 2021-02-28 RESIGNED
MR MARK JOHN SALWAY May 1968 British Director 2019-10-21 UNTIL 2022-05-06 RESIGNED
MRS MAUREEN BERNADETTE PENFOLD May 1962 British Director 2016-02-01 UNTIL 2022-05-06 RESIGNED
MR JAMES CHRISTOPHER NEWELL Oct 1984 British Director 2016-05-31 UNTIL 2019-07-10 RESIGNED
NEIL MICHAEL FINLAYSON Jun 1959 British Director 2016-05-31 UNTIL 2022-05-06 RESIGNED
MARTIN ANDREW MUIRHEAD Apr 1956 British Director 2016-02-01 UNTIL 2016-05-31 RESIGNED
MR RICHARD WILLIAM JONES Aug 1972 British Director 2022-05-06 UNTIL 2023-12-19 RESIGNED
LUKE HOLT Jan 1981 British Director 2020-05-01 UNTIL 2022-05-06 RESIGNED
MR JOHN FARTHING Nov 1962 British Director 2006-11-01 UNTIL 2012-09-30 RESIGNED
MR MARTIN ARTHUR BURCHMORE Jun 1954 British Director 2006-11-06 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Stephens Insight Limited 2022-05-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Devonshire Group Services Limited 2016-04-06 - 2022-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ST PETER'S STREET DEVELOPMENTS LIMITED OLD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOORE CLEARCOMM LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MOORE KINGSTON SMITH & PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
KINGSTON SMITH CONSULTING LLP LONDON UNITED KINGDOM Active FULL None Supplied
DEVONSHIRE CORPORATE SERVICES LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moore Engage Limited Accounts 2024-01-23 30-04-2023 £29,326 Cash £2,781 equity
Moore_Kingston_Smith_Advi - Accounts 2022-12-08 30-04-2022 £11,225 Cash £1,960 equity
Moore_Kingston_Smith_Advi - Accounts 2022-01-07 30-04-2021 £117,003 Cash £15,937 equity
Moore_Kingston_Smith_Advi - Accounts 2021-01-30 30-04-2020 £28,501 Cash £34,677 equity

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