MK

MOSS KAYE PEMBERTONS LIMITED

Dissolved

Company number 00489613

London, England · Incorporated 20 December 1950

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUDSON (EDGWARE) LIMITED · 20 December 1950 – 4 July 2001

Company overview

MOSS KAYE PEMBERTONS LIMITED was a private limited company incorporated on 20 December 1950 and registered in England and Wales and dissolved on 10 March 2026. It changed its name from HUDSON (EDGWARE) LIMITED on 20 December 1950. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Solitaire Holdings Ltd, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 24 July 2006), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 22 July 2025. The latest confirmation statement was made up to 31 December 2025. Companies House holds 158 filings for this company, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 December 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
24 July 2006
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
WA
WOLFSON, Alan
Secretary · Resigned
28 January 2010
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
24 July 2006
GM
GASTON, Michael John
Director · Resigned
24 July 2006
SH
SHULMAN, Harvey Barry
Director · Resigned
31 May 2001
BC
BURTON, Christopher John
Director · Resigned
31 May 2001
SG
SHAPIRO, Graham Ashley
Director · Resigned
31 May 2001
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
31 May 2001
SE
SHAPIRO, Eric Frank
Director · Resigned
—
HR
HAYIM, Roy Ezekial
Director · Resigned
—
HG
HARRIS, Graham
Director · Resigned
—
HM
HARRIS, Martin
Director · Resigned
—

Persons with significant control

PS
Solitaire Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
15 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
10 June 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
16 January 2002 View
Memorandum Articles
Incorporation
23 October 2001 View
Legacy
Address
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
4 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Mortgage
18 June 2001 View
Legacy
Mortgage
18 June 2001 View
Legacy
Mortgage
18 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Capital
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Accounts
13 December 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
20 January 2000 View
Accounts With Accounts Type Small
Accounts
21 February 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
12 June 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Small
Accounts
26 April 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
3 April 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 April 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Small
Accounts
23 July 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Small
Accounts
18 August 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
15 November 1991 View
Legacy
Address
11 May 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Small
Accounts
7 August 1990 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Small
Accounts
22 August 1989 View
Legacy
Address
3 April 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Small
Accounts
10 August 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Small
Accounts
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 December 1986 View
Accounts With Accounts Type Small
Accounts
21 October 1986 View
Legacy
Officers
3 July 1986 View
Incorporation Company
Incorporation
20 December 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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