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MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED

MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORE RESOURCE MANAGEMENT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03243955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORE RESOURCE MANAGEMENT CONSULTANCY PLCDec 23, 2020Dec 23, 2020
    MORE OIL & GAS RESOURCE MANAGEMENT CONSULTANCY PLCAug 23, 1996Aug 23, 1996

    What are the latest accounts for MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of change of name

    Company name changed more oil & gas resource management consultancy PLC\certificate issued on 23/12/20
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Aug 25, 2020

    		1 pagesAD01

    Full accounts made up to Sep 30, 2019

    		19 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		19 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		19 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		18 pagesAA
    View All Filings

    Who are the officers of MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Nominee Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number461605
    		900023430001
    GREGORY, Adrian Timothy
    Robberg House
    53 Kenwood Drive
    KT12 5AX Walton On Thames
    Surrey
    		Director
    Robberg House
    53 Kenwood Drive
    KT12 5AX Walton On Thames
    Surrey
    		United KingdomBritishIor Specialist60647480002
    GREGORY, Susan Julia Margaret
    Robberg House
    53 Kenwood Drive
    KT12 5AX Walton On Thames
    Surrey
    		Director
    Robberg House
    53 Kenwood Drive
    KT12 5AX Walton On Thames
    Surrey
    		United KingdomBritishEntity Relations Specialist49978510002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    CHALFEN SECRETARIES LIMITED
    3rd Floor 19 Phipp Street
    EC2A 4NZ London
    		Director
    3rd Floor 19 Phipp Street
    EC2A 4NZ London
    		78616940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Timothy Gregory
    53 Kenwood Drive
    KT12 5AX Walton-On-Thames
    Robberg House
    Surrey
    United Kingdom
    		Apr 06, 2016
    53 Kenwood Drive
    KT12 5AX Walton-On-Thames
    Robberg House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0