MOSS BROS GROUP LIMITED

Overview

Company Name	MOSS BROS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00134995
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1914

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOSS BROS GROUP LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOSS BROS GROUP LIMITED located?

Registered Office Address	128 Albert Street NW1 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of MOSS BROS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MOSS BROS GROUP PLC	Jul 08, 1988	Jul 08, 1988
MOSS BROS PLC	Apr 01, 1914	Apr 01, 1914

What are the latest accounts for MOSS BROS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

What is the status of the latest confirmation statement for MOSS BROS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for MOSS BROS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Registered office address changed from 8 st Johns Hill Clapham Junction SW11 1SA to 128 Albert Street London NW1 7NE on Oct 21, 2024	1 pages	AD01

Oct 18, 2024	Full accounts made up to Jan 27, 2024	44 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

May 12, 2023	Director's details changed for Mr Jeffrey Owen Spiegel on May 11, 2023	2 pages	CH01

May 12, 2023	Director's details changed for Mr Warren Edmond Flick, Jr. on May 11, 2023	2 pages	CH01

May 04, 2023	Full accounts made up to Jan 28, 2023	47 pages	AA

Apr 06, 2023	Registration of charge 001349950009, created on Apr 03, 2023	17 pages	MR01

Mar 02, 2023	Director's details changed for Mr Brian Denis Brick on Dec 14, 2022	2 pages	CH01

Jan 18, 2023	Satisfaction of charge 001349950004 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge 001349950005 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jan 06, 2023	Satisfaction of charge 001349950006 in full	1 pages	MR04

Aug 15, 2022	Director's details changed for Mr Brian Denis Brick on Aug 15, 2022	2 pages	CH01

Jul 15, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Court order S1096 Court Order to Rectify	2 pages	OC

May 30, 2022	Director's details changed for Sheila Marie Geraghty on May 25, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed for Sheila Marie Geraghty on Apr 14, 2022	2 pages	CH01

Apr 14, 2022	Appointment of Mr Menoshi Shina as a director on Apr 14, 2022	2 pages	AP01

Apr 14, 2022	Appointment of Sheila Marie Geraghty as a director on Apr 14, 2022	2 pages	AP01

Apr 13, 2022	Notice of completion of voluntary arrangement	14 pages	CVA4

Apr 13, 2022	Termination of appointment of Heath Lee Golden as a director on Apr 08, 2022	1 pages	TM01

Mar 31, 2022	Full accounts made up to Jan 29, 2022	50 pages	AA

Mar 31, 2022	Full accounts made up to Jan 30, 2021	52 pages	AA

Feb 10, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021	16 pages	CVA3

View All Filings

Who are the officers of MOSS BROS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, David William Albert Street NW1 7NE London 128 England	Feb 07, 2020		Secretary	Albert Street NW1 7NE London 128 England					266952630001
ADAMS, David William Albert Street NW1 7NE London 128 England	Feb 07, 2020		Director	Albert Street NW1 7NE London 128 England	England	British	1966-8	Chief Financial Officer	153463840001
BRICK, Brian Denis Albert Street NW1 7NE London 128 England	Sep 01, 2008		Director	Albert Street NW1 7NE London 128 England	United Kingdom	British	1961-2	Company Director	9649690003
FLICK, JR., Warren Edmond Albert Street NW1 7NE London 128 England	Jul 06, 2020		Director	Albert Street NW1 7NE London 128 England	United States	American	1943-12	Consultant	271619080001
GERAGHTY, Sheila Marie Albert Street NW1 7NE London 128 England	Apr 14, 2022		Director	Albert Street NW1 7NE London 128 England	United States	American	1958-3	Business Manager	276862060001
SHINA, Menoshi Albert Street NW1 7NE London 128 England	Apr 14, 2022		Director	Albert Street NW1 7NE London 128 England	United Kingdom	Dominican	1960-9	Business Executive	240202740001
SPIEGEL, Jeffrey Owen Albert Street NW1 7NE London 128 England	Jul 06, 2020		Director	Albert Street NW1 7NE London 128 England	United States	American	1958-7	Business Executive	268726290001
BENNETT, Anthony Paul 8 St Johns Hill Clapham Junction SW11 1SA	Aug 15, 2016	Feb 07, 2020	Secretary	8 St Johns Hill Clapham Junction SW11 1SA					212233570001
MOSS, Peter James 2 Old Park Avenue SW12 8RH London		Mar 31, 2001	Secretary	2 Old Park Avenue SW12 8RH London		British			2483690002
PIGGOTT, Robin Andrew Kier Wedderburn St. John's Hill SW11 1SA London 8	Feb 17, 2011	Aug 15, 2016	Secretary	St. John's Hill SW11 1SA London 8		British			159372210001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Apr 01, 2001	Jul 04, 2001	Secretary	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire		British			139713290001
STEPHENS, Julia Flat 4 96 Park Street W1K 6NY London	Jul 04, 2001	Feb 17, 2011	Secretary	Flat 4 96 Park Street W1K 6NY London		British		Chartered Secretary	63984570002
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Jul 23, 2008	Mar 25, 2010	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	Director	55757700003
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Aug 13, 2001	Jun 30, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Chartered Accountant	73003300001
BENNETT, Anthony Paul 8 St Johns Hill Clapham Junction SW11 1SA	Aug 15, 2016	Feb 07, 2020	Director	8 St Johns Hill Clapham Junction SW11 1SA	England	British	1969-4	Finance Director	180594600001
BENSON, Neil Winston 28 Southway NW11 6RU London		May 31, 2001	Director	28 Southway NW11 6RU London	England	British	1937-10	Company Director	6203090001
BERNSTEIN, Mark Jonathan 28a Devonshire Close W1G 7BD London W1	Dec 19, 2001	May 19, 2011	Director	28a Devonshire Close W1G 7BD London W1	England	British	1959-10	Co Director	79710170001
BERWIN, Simon Richard Ellis 31 Sandmoor Lane LS17 7EA Leeds West Yorkshire	May 29, 2009	May 30, 2012	Director	31 Sandmoor Lane LS17 7EA Leeds West Yorkshire	United Kingdom	British	1954-8	Director	14073180003
BOGOD, Anthony Harry 4 Marsh Close NW7 4NY London	May 25, 2007	May 19, 2011	Director	4 Marsh Close NW7 4NY London	United Kingdom	British	1959-8	Accountant	111023330001
COOK, Julie Marie 42 Cambridge Road Langford SG18 9PS Biggleswade Bedfordshire	Sep 02, 2002	Aug 14, 2006	Director	42 Cambridge Road Langford SG18 9PS Biggleswade Bedfordshire	England	British	1963-7	Company Director	120690560001
DARZINS, Avis Joy 8 St Johns Hill Clapham Junction SW11 1SA	Sep 01, 2019	Jun 11, 2020	Director	8 St Johns Hill Clapham Junction SW11 1SA	England	British	1960-7	Director	126674270001
DONOVAN, Terence William 64 Brittains Lane TN13 2JR Sevenoaks Kent		May 31, 1999	Director	64 Brittains Lane TN13 2JR Sevenoaks Kent		British	1940-5	Company Director	15147840001
GEE, Michael Joseph The White House Spaniards End Hampstead Heath NW3 7JG London		Jan 25, 2007	Director	The White House Spaniards End Hampstead Heath NW3 7JG London	England	British	1939-6	Company Director	35542620001
GEE, Nigel David Flat 5 48 Pont Street SW1X 0AD London	Nov 02, 1992	May 26, 2000	Director	Flat 5 48 Pont Street SW1X 0AD London	United Kingdom	British	1948-2	Director	35544640001
GEE, Rowland Jacob 9 Ilchester Place W14 8AA London		Sep 25, 2008	Director	9 Ilchester Place W14 8AA London	England	British	1946-2	Company Director	15147850001
GERSH, Alexander 8 St Johns Hill Clapham Junction SW11 1SA	Nov 01, 2017	Jun 11, 2020	Director	8 St Johns Hill Clapham Junction SW11 1SA	England	British,American	1964-3	Company Director	239730780001
GOLDEN, Heath Lee Fifth Avenue 11th Floor NY 10016 New York 417 New York United States	Jul 06, 2020	Apr 08, 2022	Director	Fifth Avenue 11th Floor NY 10016 New York 417 New York United States	United States	American	1974-12	Business Executive	270821710001
HAMILL, Keith Brambles Beechcroft BR7 5DB Chislehurst Kent	Dec 11, 2000	Jun 16, 2008	Director	Brambles Beechcroft BR7 5DB Chislehurst Kent	England	British	1952-12	Accountant	76268070004
HARTLEY, Stephen Russell 20 Ericcson Close SW18 1SG London		Jun 02, 2000	Director	20 Ericcson Close SW18 1SG London		British	1947-9	Company Director	72483640003
HELFGOTT, Maurice Harold 8 St Johns Hill Clapham Junction SW11 1SA	Oct 19, 2010	Jun 11, 2020	Director	8 St Johns Hill Clapham Junction SW11 1SA	United Kingdom	British	1967-6	Director	155529700001
HEWITT, Deborah Alison Newcastle Road CW2 5JG Hough Hough Hall Cheshire	Jun 01, 2009	May 15, 2019	Director	Newcastle Road CW2 5JG Hough Hough Hall Cheshire	England	British	1963-8	Director	138954710002
HITCHCOCK, Michael Paul 10 Westanley Avenue HP7 9AZ Amersham Buckinghamshire	Oct 11, 2006	Apr 30, 2010	Director	10 Westanley Avenue HP7 9AZ Amersham Buckinghamshire	England	British	1965-2	Director	44917990002
JONES, Gareth Gwynne 8 St Johns Hill Clapham Junction SW11 1SA	Jan 14, 2019	Jun 11, 2020	Director	8 St Johns Hill Clapham Junction SW11 1SA	England	British	1979-11	Director	251955380001
KILMARTIN, Julian Tristan Blaise 16 Toller Road Stoneygate LE2 3HP Leicester	Oct 03, 2000	Dec 03, 2001	Director	16 Toller Road Stoneygate LE2 3HP Leicester		British	1960-5	Buying Director	72427550002
MARSH, Robert Kevin Killgallen House 5 Dorothys Gate Whitefields Road B91 3WX Solihull West Midlands	May 25, 2006	Aug 27, 2006	Director	Killgallen House 5 Dorothys Gate Whitefields Road B91 3WX Solihull West Midlands	England	British	1952-6	Director	11181390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSS BROS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moss Bros Group Holdings Limited

Aug 12, 2020

Lydden Road

SW18 4LR London

46-50

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register For England & Wales
Registration Number	12260782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MOSS BROS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2020	Date of meeting to approve CVA
Mar 31, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
David James Costley-Wood 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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