MOATBROOK LTD

Overview

Company Name	MOATBROOK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06910981
Jurisdiction	England/Wales
Date of Creation	May 20, 2009

Summary

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

What is the purpose of MOATBROOK LTD?

Development of building projects (41100) / Construction
Painting (43341) / Construction
Other building completion and finishing (43390) / Construction
Freight transport by road (49410) / Transportation and storage

Where is MOATBROOK LTD located?

Registered Office Address	58 Cumberland Drive DA7 5LB Bexleyheath England
Undeliverable Registered Office Address	No

What are the latest accounts for MOATBROOK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MOATBROOK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for MOATBROOK LTD?

Filings
Date	Description	Document	Type
Nov 12, 2025	Total exemption full accounts made up to May 31, 2025	11 pages	AA

Jun 02, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

Mar 31, 2025	Termination of appointment of Elena Liliana Loghin as a director on Mar 31, 2025	1 pages	TM01

Nov 05, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

Feb 29, 2024	Satisfaction of charge 069109810002 in full	1 pages	MR04

Jun 22, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

May 24, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

May 24, 2023	Director's details changed for Elena Liliana Loghin on Jun 17, 2022	2 pages	CH01

Sep 06, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jun 17, 2022	Change of details for Mr Gavril Loghin as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 17, 2022	Director's details changed for Mr Gavril Loghin on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Director's details changed for Elena Liliana Loghin on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Registered office address changed from 58 Cumberland Drive Bexleyheath DA7 5LB England to 58 Cumberland Drive Bexleyheath DA7 5LB on Jun 17, 2022	1 pages	AD01

Jun 13, 2022	Registered office address changed from 58 Cumberland Drive Bexleyheath DA7 5LB England to 58 Cumberland Drive Bexleyheath DA7 5LB on Jun 13, 2022	1 pages	AD01

Jun 13, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to 58 Cumberland Drive Bexleyheath DA7 5LB on Jun 13, 2022	1 pages	AD01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 07, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Jun 27, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jul 24, 2019	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on Jul 24, 2019	1 pages	AD01

Jul 09, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Jun 15, 2019	Registration of charge 069109810002, created on Jun 10, 2019	9 pages	MR01

View All Filings

Who are the officers of MOATBROOK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, Edward Clifton Street EC2A 4HB London 64 England	Jul 18, 2011		Secretary	Clifton Street EC2A 4HB London 64 England		British		161934940001
LOGHIN, Gavril Cumberland Drive DA7 5LB Bexleyheath 58 England	Jul 18, 2011		Director	Cumberland Drive DA7 5LB Bexleyheath 58 England	England	British	1976-2	119740920004
CARTER, John City Road EC1V 2NP London 154 United Kingdom	May 20, 2009	May 28, 2009	Director	City Road EC1V 2NP London 154 United Kingdom	England	British	1957-4	133731960001
LOGHIN, Elena Liliana Cumberland Drive DA7 5LB Bexleyheath 58 England	May 27, 2009	Mar 31, 2025	Director	Cumberland Drive DA7 5LB Bexleyheath 58 England	England	British	1978-9	138829240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOATBROOK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavril Loghin Cumberland Drive DA7 5LB Bexleyheath 58 England	May 12, 2017	Cumberland Drive DA7 5LB Bexleyheath 58 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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