Introduction
Watch Company
M
MORECOTE LIMITED
MORECOTE LIMITED is an active company incorporated on 5 September 2013 with the registered office located in Henfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. MORECOTE LIMITED was registered 12 years ago.(SIC: 79120)
Status
active
Active since 12 years ago
Company No
08678089
LTD Company
Age
12 Years
Incorporated 5 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
The Chestnut House Lawyers Lane Henfield, BN5 9QS,
Previous Addresses
Morecote 11 Hill Brow Hove Sussex BN3 6QG
From: 5 September 2013To: 5 December 2019
4 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCILRATH, Ian
ActiveHill Brow, HoveBN3 6QG
Secretary
Appointed 05 Sept 2013
MCILRATH, Ian
Hill Brow, HoveBN3 6QG
Secretary
05 Sept 2013
Active
MCILRATH, Ian
ActiveHill Brow, HoveBN3 6QG
Born April 1968
Director
Appointed 05 Sept 2013
MCILRATH, Ian
Hill Brow, HoveBN3 6QG
Born April 1968
Director
05 Sept 2013
Active
TOBIN, Clare Teresa
ActiveLawyers Lane, HenfieldBN5 9QS
Born March 1968
Director
Appointed 01 Jan 2024
TOBIN, Clare Teresa
Lawyers Lane, HenfieldBN5 9QS
Born March 1968
Director
01 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian David Caldwell
CeasedLawyers Lane, HenfieldBN5 9QS
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 05 Sept 2016
Ceased 18 Mar 2026
Mr Ian David Caldwell
Lawyers Lane, HenfieldBN5 9QS
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
05 Sept 2016
Ceased 18 Mar 2026
Ceased
Mr Ian David Caldwell Mcilrath
ActiveLawyers Lane, HenfieldBN5 9QS
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2016
Mr Ian David Caldwell Mcilrath
Lawyers Lane, HenfieldBN5 9QS
Born April 1968
Ownership of shares 75 to 100 percent
05 Sept 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019