Mos Haymarket Limited

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Mos Haymarket Limited

08148309•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD
02037463270

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Incorporated

18/07/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Mos Haymarket Limited (08148309) is a private limited with share capital incorporated on 18/07/2012 (13 years old) and registered in london, W26BD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 18/07/2012
W26BD

Financial Overview

Total Assets

£4.41M

Liabilities

£658.0K

Net Assets

£3.75M

Turnover

£1.87M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
W
wayne david berger
director
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Legacy
Category:Miscellaneous
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Sail Address Company
Category:Address
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Legacy
Category:Mortgage
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:18-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024

Trading Addresses

1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered

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Contact

02037463270
6Th Floor, 2 Kingdom Street, London, W26BD