MOORHOUSE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MOORHOUSE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORHOUSE CONSULTING LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053551. The accounts status is FULL and accounts are next due on 31/12/2024.

MOORHOUSE CONSULTING LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH FREDERICK MCGARRY Feb 1979 British Director 2021-04-01 CURRENT
MR HINESH DILIP PATEL Dec 1985 British Director 2021-04-01 CURRENT
MR JONATHAN STREATFIELD RUSSELL Jan 1966 British Director 2009-10-02 CURRENT
MR DAMIEN LASOU Nov 1968 French Director 2021-03-04 CURRENT
MR RICHARD ANTHONY BRACKSTONE Dec 1966 British Director 2020-01-23 CURRENT
MR LEUTRIM KOSHUTOVA Jun 1986 British Director 2022-05-27 CURRENT
MRS SAMANTHA ELIZABETH KNOLLYS Jun 1979 British Director 2022-05-27 UNTIL 2023-09-12 RESIGNED
MR DIEDERIK FERDINAND VOS Feb 1964 Dutch Director 2018-04-03 UNTIL 2018-12-17 RESIGNED
MR DOMINIC MOORHOUSE Mar 1969 British Director 2004-02-24 UNTIL 2011-08-01 RESIGNED
RODERICK HAYES MCCURDY Oct 1972 American Director 2008-10-16 UNTIL 2010-01-06 RESIGNED
CARRIE OLIVER Dec 1971 Canadian Director 2007-11-01 UNTIL 2011-01-28 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2008-08-08 UNTIL 2014-08-06 RESIGNED
TIMOTHY PHILLIPS May 1968 British Director 2007-01-01 UNTIL 2012-03-19 RESIGNED
MICHAEL JOHN STONE Mar 1953 British Director 2008-08-08 UNTIL 2009-11-15 RESIGNED
MR STEPHEN JOHN VINALL Apr 1970 British Director 2011-08-01 UNTIL 2021-03-31 RESIGNED
MR MARTIN HODGSON Apr 1960 British Director 2018-04-03 UNTIL 2021-03-31 RESIGNED
JONATHAN STREATFIELD RUSSELL Jan 1966 Secretary 2006-08-01 UNTIL 2008-08-08 RESIGNED
ROSAMUND ANNE MOORHOUSE Secretary 2004-02-24 UNTIL 2006-08-01 RESIGNED
MR RICHARD HOLROYD Aug 1964 British Director 2010-01-06 UNTIL 2014-08-06 RESIGNED
MR MARK SIMON LANGDALE Jan 1970 British Director 2010-07-09 UNTIL 2014-03-07 RESIGNED
MR JOHN MATTHEW LUNN Feb 1969 British Director 2011-08-01 UNTIL 2019-05-20 RESIGNED
MR PAUL ROBERT MANSELL Nov 1960 British Director 2006-03-01 UNTIL 2011-08-01 RESIGNED
MR RICHARD JONES Nov 1975 British Director 2013-10-01 UNTIL 2020-06-05 RESIGNED
MR ANDREW HEBB Jul 1955 British Director 2015-04-13 UNTIL 2018-04-03 RESIGNED
ROBERT CHARLES HENDICOTT Mar 1957 British Director 2006-05-01 UNTIL 2011-08-01 RESIGNED
MR HOUSSAM HALABI Mar 1954 British Director 2009-12-16 UNTIL 2010-01-06 RESIGNED
MR RICHARD JOHN GOOLD Apr 1974 British Director 2011-08-01 UNTIL 2020-10-16 RESIGNED
JOHN ELLIS EVERETT Apr 1947 British Director 2009-01-27 UNTIL 2014-08-06 RESIGNED
FRANCES EILEEN EDMONDS Jul 1952 British Director 2015-04-13 UNTIL 2018-04-03 RESIGNED
MS SANDRA DI VITO Feb 1976 Italian Director 2020-07-09 UNTIL 2023-01-13 RESIGNED
MR JASON MARK BYRNE Mar 1980 British Director 2019-04-04 UNTIL 2023-09-25 RESIGNED
MR OLIVIER DANIEL ALDRIN Feb 1965 French Director 2018-10-16 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorhouse Holdings Ltd 2016-04-06 London   Uk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Active FULL 85200 - Primary education
SWEETRIDGE LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRAXIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
D&T CONSULTING NOMINEES LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
DELOITTE MCS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
D&T CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
PROFESSIONAL SPEAKING ASSOCIATION EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE ACADEMY OF ANCIENT MUSIC CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
WARREN HOUSE GROUP AT DARTINGTON BUCKFASTLEIGH ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
HEDRA GROUP LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
HEBB CONSULTING LIMITED LUTTERWORTH Dissolved... 70221 - Financial management
HENDICOTT PARTNERSHIP LIMITED SALISBURY Dissolved... 70229 - Management consultancy activities other than financial management
MOORHOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HIND CONSULTING UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SULLIVAN & STANLEY LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
YMS CHINA LIMITED COBHAM UNITED KINGDOM Active SMALL 85520 - Cultural education
XOANON-UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HEDRA SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINTS CARE (PLYMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
WELLESLEY LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
EPS MOBILE GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CC BLAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAP GOVERNANCE MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBOTSFORD PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THR NUMBER 13 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
THR NUMBER 14 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
ACA MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABERFORTH SPLIT LEVEL INCOME TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts