MORAY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MORAY GROUP LIMITED

COMPANY NUMBER
12242558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
03/10/2019 (5 years and 1 months old)

WEBSITE
moray.group

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2020 11/02/2021
ABERDEINS LIMITED
View all previous names

REGISTERED ADDRESS

1A TOWER SQUARE
LEEDS
LS1 4DL

Telephone: 03301272600
TPS: No

TRADING ADDRESSES

1a Tower Square
Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

1.20%

NET WORTH

- £888k

36.18%

TOTAL LIABILITIES

£913k

36.12%

NET ASSETS

- £888k

36.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORAY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

1.20%

NET WORTH

- £888k

36.18%

TOTAL LIABILITIES

£913k

36.12%

NET ASSETS

- £888k

36.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROGENY LAW & TAX LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Douglas Aberdein 03/10/2019 - Present (5 years and 1 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Joseph Robert Bowie 28/10/2021 - Present (3 years and 1 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Neil Anthony Moles 28/06/2022 - Present (2 years and 5 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 49	View Report
Charlotte Emily Thomas 28/06/2022 - Present (2 years and 5 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 29 Past: 14	View Report
Leslie Andrew Meikle 26/06/2020 - Present (4 years and 5 months) 26/06/2020 - Present (4 years and 5 months) Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 20/11/2023	Event: Steven Michael Allen (924363352) has left the board
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: Leslie Andrew Meikle (903767384) has left the board
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 01/07/2022	Event: Anthony Roiall Banks (928912928) has left the board
Date: 01/07/2022	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 01/07/2022	Event: Richard Donald Loudon (928912942) has left the board
Date: 01/07/2022	Event: Michael Brown Hutchison (928912927) has left the board
Date: 01/07/2022	Event: New Board Member Steven Michael Allen (924363352) Appointed
Date: 01/07/2022	Event: Thomas Warrington Barrie (900113073) has left the board
Date: 01/07/2022	Event: New Board Member Charlotte Emily Willis (923858194) Appointed
Date: 01/07/2022	Event: New Board Member Neil Anthony Moles (912780363) Appointed
Date: 22/06/2022	Event: Karl Wise (923861142) has left the board
Date: 26/05/2022	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 16/11/2021	Event: New Board Member Joseph Robert Bowie (928844723) Appointed
Date: 09/11/2021	Event: Michael Brown Hutchison (912261687) has left the board
Date: 09/11/2021	Event: New Company Secretary Michael Brown Hutchison (928912927) Appointed
Date: 09/11/2021	Event: New Company Secretary Anthony Roiall Banks (928912928) Appointed
Date: 09/11/2021	Event: New Company Secretary Richard Donald Loudon (928912942) Appointed
Date: 09/11/2021	Event: Richard Donald Loudon (900027383) has left the board
Date: 09/11/2021	Event: Richard Donald Loudon (900027383) has left the board
Date: 09/11/2021	Event: New Company Secretary Michael Brown Hutchison (928912927) Appointed
Date: 09/11/2021	Event: Anthony Roiall Banks (927144725) has left the board
Date: 09/11/2021	Event: Anthony Roiall Banks (927144725) has left the board
Date: 09/11/2021	Event: New Company Secretary Richard Donald Loudon (928912942) Appointed
Date: 09/11/2021	Event: New Company Secretary Anthony Roiall Banks (928912928) Appointed
Date: 09/11/2021	Event: Michael Brown Hutchison (912261687) has left the board
Date: 09/11/2021	Event: Anthony Roiall Banks (927144725) has left the board
Date: 09/11/2021	Event: Richard Donald Loudon (900027383) has left the board
Date: 09/11/2021	Event: Michael Brown Hutchison (912261687) has left the board
Date: 09/11/2021	Event: New Company Secretary Richard Donald Loudon (928912942) Appointed
Date: 09/11/2021	Event: New Company Secretary Anthony Roiall Banks (928912928) Appointed
Date: 09/11/2021	Event: New Company Secretary Michael Brown Hutchison (928912927) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: Change in Reg. Office
Date: 12/02/2021	Event: New Board Member Karl Wise (923861142) Appointed
Date: 24/11/2020	Event: New Board Member Richard Donald Loudon (900027383) Appointed
Date: 19/11/2020	Event: Jill Shaw Andrew (927634849) has left the board
Date: 19/11/2020	Event: Robert Allan Fife (927634889) has left the board
Date: 12/11/2020	Event: New Board Member Robert Allan Fife (927634889) Appointed
Date: 12/11/2020	Event: New Board Member Jill Shaw Andrew (927634849) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: Michael Brown Hutchinson (927144728) has left the board
Date: 31/08/2020	Event: New Board Member Michael Brown Hutchison (912261687) Appointed

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MORAY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

- £888k

£913k

- £888k

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

- £888k

£913k

- £888k

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™