MOORGATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MOORGATE FINANCE LIMITED
COMPANY NUMBER
09250316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
www.moorgatefinance.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TOWCESTER
NN12 7LS
Telephone: 01908926262
TPS: No
The Dovecote, Pury Hill Business
Alderton Road
Towcester
NN12 7LS
NN12 7LS
Telephone: 926262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORGATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MOORGATE MORTGAGE BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Emma Green (932267656) Appointed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORGATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORGATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORGATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2014 - 01/04/2015 (5 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Sep 1986 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOORGATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MOORGATE MORTGAGE BROKERS LTD | Active - Accounts Filed | View Report |
| MOORGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Emma Green (932267656) Appointed |
| 06/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Adam Drawwater (928865789) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 01/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | Change in Reg. Office |
| 19/02/2019 | Change in Reg. Office |
| 04/01/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Oliver Young (924966003) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 22/05/2015 | New Annual Return filed |
| 06/04/2015 | Declan Sean Connolly (915022859) has left the board |
| 06/04/2015 | New Board Member Tom Roberts (919641980) Appointed |
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