MOIR MANAGEMENT SERVICES LTD

Overview

Company Name	MOIR MANAGEMENT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05345957
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005

Summary

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

What is the purpose of MOIR MANAGEMENT SERVICES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MOIR MANAGEMENT SERVICES LTD located?

Registered Office Address	Kings House Station Road WD4 8LZ Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOIR MANAGEMENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOIR MANAGEMENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MOIR MANAGEMENT SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Mar 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	3 pages	CS01

Aug 19, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Registered office address changed from 41 Souldern Street Watford WD18 0EU England to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on Nov 23, 2020	1 pages	AD01

May 21, 2020	Termination of appointment of Monica Varo as a director on May 21, 2020	1 pages	TM01

May 21, 2020	Appointment of Mr James Moss as a director on May 21, 2020	2 pages	AP01

May 14, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with updates	4 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 22, 2019	Notification of Monica Varo as a person with significant control on Mar 22, 2019	2 pages	PSC01

Mar 22, 2019	Cessation of Deanna Gaye Moss as a person with significant control on Mar 22, 2019	1 pages	PSC07

Mar 22, 2019	Registered office address changed from C/O F Winter Co Ramillies House 2 Ramillies Street London W1F 7LN to 41 Souldern Street Watford WD18 0EU on Mar 22, 2019	1 pages	AD01

Mar 22, 2019	Termination of appointment of Anthony Moss as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Craig Moss as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Ms Monica Varo as a director on Mar 22, 2019	2 pages	AP01

Jan 30, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

May 16, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of MOIR MANAGEMENT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, James Station Road WD4 8LZ Kings Langley Kings House Hertfordshire England	May 21, 2020		Director	Station Road WD4 8LZ Kings Langley Kings House Hertfordshire England	England	British	1981-10	Director	269928110001
MOSS, Deanna Gaye The Water Garden Lower Planation Loudwater Estate WD3 4PQ Rickmansworth Herts	Jan 28, 2005	Oct 01, 2008	Secretary	The Water Garden Lower Planation Loudwater Estate WD3 4PQ Rickmansworth Herts		British			13681040001
DE-HAVILLAND, Janet C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	Jun 01, 2014	Apr 25, 2017	Director	C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	England	British	1962-2	Commercial Director	187982460001
MOSS, Anthony C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	Jun 01, 2014	Mar 22, 2019	Director	C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	England	British	1939-2	Company Director	2165770001
MOSS, Anthony C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	Nov 01, 2010	Nov 09, 2011	Director	C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	England	British	1939-2	Company Director	2165770001
MOSS, Craig C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	Nov 09, 2011	Mar 22, 2019	Director	C/O F Winter Co Ramillies House 2 Ramillies Street W1F 7LN London	United Kingdom	British	1966-10	Company Director	162007500001
MOSS, Craig 7 South Park Crescent SL9 8HJ Gerrards Cross Bucks	Jan 28, 2005	Nov 01, 2010	Director	7 South Park Crescent SL9 8HJ Gerrards Cross Bucks	England	British	1966-10	Company Secretary	102794290001
VARO, Monica Souldern Street WD18 0EU Watford 41 England	Mar 22, 2019	May 21, 2020	Director	Souldern Street WD18 0EU Watford 41 England	England	British	1970-9	Director	256674960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOIR MANAGEMENT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Monica Varo Station Road WD4 8LZ Kings Langley Kings House Hertfordshire England	Mar 22, 2019	Station Road WD4 8LZ Kings Langley Kings House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Deanna Gaye Moss Souldern Street WD18 0EU Watford 41 England	Apr 06, 2016	Souldern Street WD18 0EU Watford 41 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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