MC

MOOREPAY COMPLIANCE LIMITED

Active

Company number 03056267

Bristol, England · Incorporated 15 May 1995

740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2013

Company history

Previous company names

FREEWAY SERVICES LIMITED · 15 May 1995 – 5 July 1995

THE MALLEY ORGANISATION LIMITED · 5 July 1995 – 14 May 2007

FIRST BUSINESS SUPPORT LIMITED · 14 May 2007 – 25 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moorepay Limited
Ownership Of Shares 75 To 100 Percent
15 May 2017

Funding

1 funding round
21 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Accounts With Accounts Type Small
Accounts
3 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Small
Accounts
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2021 View
Move Registers To Sail Company With New Address
Address
3 September 2020 View
Change Sail Address Company With New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Change Person Secretary Company With Change Date
Officers
13 May 2019 View
Accounts With Accounts Type Small
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Resolution
Resolution
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Accounts With Accounts Type Small
Accounts
30 January 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Medium
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Resolution
Resolution
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Certificate Change Of Name Company
Change Of Name
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 September 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Secretary Company With Change Date
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Accounts
2 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Address
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
14 May 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Medium
Accounts
17 April 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Medium
Accounts
30 May 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Medium
Accounts
2 August 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Medium
Accounts
7 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Medium
Accounts
20 December 2002 View
Legacy
Annual Return
9 July 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Medium
Accounts
12 November 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
21 May 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Address
19 April 2000 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Small
Accounts
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Annual Return
7 August 1996 View
Legacy
Accounts
24 January 1996 View
Legacy
Capital
6 November 1995 View
Memorandum Articles
Incorporation
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Mortgage
26 September 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Address
10 July 1995 View
Certificate Change Of Name Company
Change Of Name
4 July 1995 View
Resolution
Resolution
6 June 1995 View
Incorporation Company
Incorporation
15 May 1995 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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