MORALIS GROUP LIMITED

Overview

Company Name	MORALIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08850452
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2014

Summary

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

What is the purpose of MORALIS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MORALIS GROUP LIMITED located?

Registered Office Address	Wood Lodge 98-106 High Road South Woodford E18 2QH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MORALIS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RVLGH LIMITED	Jan 17, 2014	Jan 17, 2014

What are the latest accounts for MORALIS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for MORALIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Dec 01, 2025 with updates	6 pages	CS01

Oct 20, 2025	Group of companies' accounts made up to Mar 31, 2025	47 pages	AA

Jun 24, 2025	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Wood Lodge 98-106 High Road South Woodford London E18 2QH on Jun 24, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 01, 2024 with updates	6 pages	CS01

Dec 10, 2024	Group of companies' accounts made up to Mar 31, 2024	48 pages	AA

Jan 26, 2024	Current accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with updates	6 pages	CS01

Nov 07, 2023	Group of companies' accounts made up to Feb 28, 2023	46 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 01, 2022 with updates	6 pages	CS01

Nov 23, 2022	Group of companies' accounts made up to Feb 28, 2022	46 pages	AA

Apr 12, 2022	Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022	1 pages	AA01

Dec 08, 2021	Group of companies' accounts made up to Mar 31, 2021	48 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	6 pages	CS01

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with updates	6 pages	CS01

Jun 28, 2021	Statement of capital on Jan 14, 2021 Capital: GBP 77,361	6 pages	SH05

Apr 14, 2021	Confirmation statement made on Mar 05, 2021 with updates	6 pages	CS01

Oct 19, 2020	Group of companies' accounts made up to Mar 31, 2020	43 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 05, 2020 with updates	6 pages	CS01

Jan 15, 2020	Confirmation statement made on Jan 03, 2020 with updates	6 pages	CS01

Jan 15, 2020	Director's details changed for Mr Soliman Motala on Jan 03, 2020	2 pages	CH01

Nov 27, 2019	Group of companies' accounts made up to Mar 31, 2019	40 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 03, 2019 with updates	6 pages	CS01

Dec 21, 2018	Group of companies' accounts made up to Mar 31, 2018	39 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 03, 2018 with updates	6 pages	CS01

Dec 27, 2017	Group of companies' accounts made up to Mar 31, 2017	37 pages	AA

View All Filings

Who are the officers of MORALIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBSON, Garry Martin 98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	Jan 17, 2014		Director	98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	United Kingdom	British	1970-7	148242130002
MOTALA, Soliman Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	Sep 20, 2017		Director	Ground Floor, 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England	United Kingdom	British	1980-7	235581820002
THOMPSON, David William 98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	Jan 17, 2014		Director	98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	United Kingdom	British	1947-3	185315700003
THOMPSON, Grant David 98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	Jan 17, 2014		Director	98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	United Kingdom	British	1972-10	63692790004
BLACK, Frederick 62 Broomfield Road CM1 1SW Chelmsford Onslow House England	Jan 17, 2014	Jun 06, 2015	Director	62 Broomfield Road CM1 1SW Chelmsford Onslow House England	United Kingdom	British	1938-7	185315790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORALIS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Thompson 98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	Apr 06, 2016	98-106 High Road South Woodford E18 2QH London Wood Lodge United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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