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MORICONIUM GROUP LTD

MORICONIUM GROUP LTD

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

    • Overview

    Company NameMORICONIUM GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13526837
    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 MORICONIUM GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is MORICONIUM GROUP LTD located?

    Registered Office Address
    87-89 Sterte Avenue West
    BH15 2AL Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORICONIUM GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MORICONIUM GROUP LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for MORICONIUM GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2026 with updates

    		4 pagesCS01

    Notification of Kathryn Louise Battey as a person with significant control on Jun 16, 2026

    		2 pagesPSC01

    Cessation of Moriconium Holdings Ltd as a person with significant control on Jun 16, 2026

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Jun 16, 2026

    		3 pagesPSC07

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of MORICONIUM GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEY, Ernest Stephen
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    England
    		Director
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    England
    		EnglandBritish131907190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORICONIUM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathryn Louise Battey
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    England
    		Jun 16, 2026
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    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.
    • 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.
    Moriconium Holdings Ltd
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    England
    		Jul 23, 2021
    Sterte Avenue West
    BH15 2AL Poole
    87-89
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13524588
    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

    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