MOORHOUSE CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
MOORHOUSE CONSULTING LIMITED

COMPANY NUMBER
05053551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
24/02/2004 (20 years and 9 months old)

WEBSITE
www.moorhouseconsulting.com

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

69 OLD BROAD STREET
LONDON
EC2M 1QS

Telephone: 02030044482
TPS: No

TRADING ADDRESSES

20 St Andrew Street
London
EC4A 3AG

Telephone: 30044482

69 Old Broad Street
London
EC2M 1QS

Credit Risk Overview

Want to learn more about MOORHOUSE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

213.10%

NET WORTH

£28.8M

21.63%

TOTAL LIABILITIES

£11M

7.32%

NET ASSETS

£28.8M

21.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Samantha Elizabeth Knollys (929632079) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORHOUSE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOORHOUSE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOORHOUSE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

213.10%

NET WORTH

£28.8M

21.63%

TOTAL LIABILITIES

£11M

7.32%

NET ASSETS

£28.8M

21.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOORHOUSE BIDCO LTD	Owned: 100.00 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Streatfield Russell 02/10/2009 - Present (15 years and 2 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Anthony Brackstone 23/01/2020 - Present (4 years and 10 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Damien Lasou 04/03/2021 - Present (3 years and 9 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hinesh Dilip Patel 01/04/2021 - Present (3 years and 8 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Frederick McGarry 01/04/2021 - Present (3 years and 8 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXPLEO SAS	N/A	N/A
EXPLEO GROUP LTD	N/A	N/A
EXPLEO UK LIMITED	In Liquidation	View Report
EXPLEO ENGINEERING UK LIMITED	Active - Accounts Filed	View Report
EDISON TECHNICAL RECRUITMENT LIMITED	Company is dissolved	View Report
STIRLING DYNAMICS LIMITED	Active - Accounts Filed	View Report
SILVER ATENA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Samantha Elizabeth Knollys (929632079) has left the board
Date: 27/09/2023	Event: Jason Mark Byrne (925765616) has left the board
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Sandra Di Vito (924132618) has left the board
Date: 30/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Board Member Leutrim Koshutova (929632086) Appointed
Date: 31/05/2022	Event: New Board Member Samantha Elizabeth Knollys (929632079) Appointed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Board Member Hinesh Dilip Patel (928197768) Appointed
Date: 14/04/2021	Event: New Board Member Joseph Frederick McGarry (928191961) Appointed
Date: 15/03/2021	Event: New Board Member Damien Lasou (928072726) Appointed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 21/10/2020	Event: Richard John Goold (916236663) has left the board
Date: 13/07/2020	Event: Olivier Daniel Aldrin (925146823) has left the board
Date: 13/07/2020	Event: New Board Member Sandra Di Vito (924132618) Appointed
Date: 22/06/2020	Event: Richard Jones (918382138) has left the board
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Richard Anthony Brackstone (907939001) Appointed
Date: 08/11/2019	Event: New Accounts filed
Date: 23/05/2019	Event: John Matthew Lunn (916236795) has left the board
Date: 19/04/2019	Event: New Board Member Jason Mark Byrne (925765616) Appointed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Diederik Ferdinand Vos (924514434) has left the board
Date: 16/11/2018	Event: New Accounts filed
Date: 18/10/2018	Event: New Board Member Olivier Daniel Aldrin (925146823) Appointed
Date: 12/04/2018	Event: Andrew Hebb (909057947) has left the board
Date: 12/04/2018	Event: Frances Eileen Edmonds (900859421) has left the board
Date: 12/04/2018	Event: New Board Member Diederik Vos (924514434) Appointed
Date: 12/04/2018	Event: New Board Member Martin Hodgson (917615789) Appointed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 07/03/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Accounts filed
Date: 17/06/2015	Event: New Board Member Andrew Hebb (909057947) Appointed
Date: 17/06/2015	Event: New Board Member Frances Eileen Edmonds (900859421) Appointed
Date: 17/03/2015	Event: New Annual Return filed
Date: 03/01/2015	Event: New Accounts filed
Date: 08/08/2014	Event: John Ellis Everett (904403578) has left the board
Date: 08/08/2014	Event: NEWGATE STREET SECRETARIES LIMITED (904581695) has left the board
Date: 08/08/2014	Event: Richard Holroyd (914834610) has left the board
Date: 27/03/2014	Event: Mark Simon Langdale (915449650) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Board Member Richard Jones (918382138) Appointed

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MOORHOUSE CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£28.8M

£11M

£28.8M

People Overview

6

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£28.8M

£11M

£28.8M

Accounts

People Overview

6

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™