Moray West Holdings Limited

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Moray West Holdings Limited

11413110•Private Limited With Share Capital

Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, EC3V9AA
01315567602

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Incorporated

13/06/2018

Company Age

7 years

Directors

7

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Moray West Holdings Limited (11413110) is a private limited with share capital incorporated on 13/06/2018 (7 years old) and registered in london, EC3V9AA. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 13/06/2018
EC3V9AA

Financial Overview

Total Assets

£917.28M

Liabilities

£917.34M

Net Assets

£-59.0K

Cash

£255.0K

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
O
oscar diaz martin-forero
director
S
spyridon martinis spettel
director
B
bautista julio rodriguez sanchez
director
R
rafael munilla munoz
director
A
adam ross morrison
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:23-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Resolution
Category:Resolution
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2018
Incorporation Company
Category:Incorporation
Date:13-06-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/12/2024

Trading Addresses

Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

01315567602
Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, EC3V9AA