Company information:
Moray Group Limited (No: 12242558)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ROBERT DOUGLAS ABERDEIN ( DOB: Aug-1979 From: Oct-2019 )
Current Director: JOSEPH ROBERT BOWIE ( DOB: Apr-1985 From: Oct-2021 )
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Jun-2022 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Jun-2022 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Jun-2022 )
Current Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972 From: Jun-2022 )
Resigned Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981 From: Jun-2022 To: Sep-2023 )
Resigned Director: ANTHONY ROIALL BANKS ( DOB: Oct-1961 From: Jun-2020 To: Oct-2021 )
Resigned Director: THOMAS WARRINGTON BARRIE ( DOB: Sep-1954 From: Jun-2020 To: Jun-2022 )
Resigned Director: MICHAEL BROWN HUTCHISON ( DOB: Dec-1979 From: Jun-2020 To: Nov-2021 )
Resigned Director: RICHARD DONALD LOUDON ( DOB: Oct-1957 From: Nov-2020 To: Nov-2021 )
Resigned Director: LESLIE ANDREW MEIKLE ( DOB: Oct-1953 From: Jun-2020 To: Jun-2022 )
Resigned Director: KARL WISE ( DOB: Jul-1974 From: Nov-2020 To: Jun-2022 )
Resigned Secretary: ANTHONY ROIALL BANKS ( From: Oct-2021 To: Jun-2022 )
Resigned Secretary: MICHAEL BROWN HUTCHISON ( From: Nov-2021 To: Jun-2022 )
Resigned Secretary: RICHARD DONALD LOUDON ( From: Nov-2021 To: Jun-2022 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jul-2020 To: Jun-2022 )
Persons of Significant Control:
Progeny Law And Tax Limited, 1a 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-28)
Mr Robert Douglas Aberdein, The Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-10-03, Ceased: 2022-06-28)
Company Accounts Summary (£)
| Item | 2020-10-31 | 2021-10-31 | Chart |
|---|---|---|---|
| Current assets | 894,252 | 918,913 | 894252,918913 |
| Current assets / Debtors | 513,370 | 914,728 | 513370,914728 |
| Current assets / Cash at bank and on hand | 380,882 | 4,185 | 380882,4185 |
| Net current assets (liabilities) | 631,526 | 646,855 | 631526,646855 |
| Total assets less current liabilities | 631,526 | 646,855 | 631526,646855 |
| Equity / share capital and reserves | 631,526 | 646,855 | 631526,646855 |