Moorhouse Group Holdings Limited

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Moorhouse Group Holdings Limited

04413450•Private Limited With Share Capital

Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF833HU
02920881500

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Incorporated

10/04/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Moorhouse Group Holdings Limited (04413450) is a private limited with share capital incorporated on 10/04/2002 (24 years old) and registered in caerphilly, CF833HU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 10/04/2002
CF833HU

Financial Overview

Total Assets

£250

Liabilities

£75

Net Assets

£175

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
shirley ann moorhouse
director
L
lyndon robert wood
director
J
james ian o'hara
director
I
ian gilbert
director
B
brendan joseph devine
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Miscellaneous
Category:Miscellaneous
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:08-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2005
Legacy
Category:Address
Date:29-07-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-05-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Barclay House, 2 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF833HURegistered

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Contact

02920881500
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF833HU