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MOORECO LIMITED (11159875)

MOORECO LIMITED (11159875) is an active UK company. incorporated on 19 January 2018. with registered office in Basingstoke. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MOORECO LIMITED has been registered for 8 years. Current directors include ATWAL, Aaron Rai, HOLLIDAY, Ross, Dr, PRIESTLEY, William De Bretton.

Company Number
11159875
Status
active
Type
ltd
Incorporated
19 January 2018
Age
8 years
Address
Overton Mill Station Road, Basingstoke, RG25 3JG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ATWAL, Aaron Rai, HOLLIDAY, Ross, Dr, PRIESTLEY, William De Bretton
SIC Codes
82990

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MOORECO LIMITED

MOORECO LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Basingstoke. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOORECO LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11159875

LTD Company

Age

8 Years

Incorporated 19 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 8 August 2025 (10 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 January 2026 (5 months ago)
Submitted on 30 January 2026 (5 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

PORTALS INTERNATIONAL LIMITED
From: 10 March 2021To: 16 January 2025
MOORECO LIMITED
From: 31 January 2018To: 10 March 2021
NEWCO2018 1 LIMITED
From: 19 January 2018To: 31 January 2018
Contact
Address

Overton Mill Station Road Overton Basingstoke, RG25 3JG,

Previous Addresses

Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom
From: 28 April 2023To: 15 January 2025
Overton Mill Station Road Overton Basingstoke RG25 3JG
From: 13 April 2018To: 28 April 2023
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 19 January 2018To: 13 April 2018
Timeline

36 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Share Issue
Apr 18
Funding Round
Apr 18
Director Joined
Jul 18
Funding Round
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Nov 18
Share Buyback
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Aug 19
Director Joined
Aug 19
Funding Round
Sept 19
Director Left
Jan 20
Director Left
May 20
Director Joined
May 20
Director Left
Jun 20
Loan Secured
Nov 21
Director Left
Jan 22
Loan Secured
May 22
Loan Secured
Feb 23
Loan Secured
Apr 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Aug 24
Director Left
Jan 25
6
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

ATWAL, Aaron Rai

Active
Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
Appointed 04 Aug 2023

HOLLIDAY, Ross, Dr

Active
Station Road, BasingstokeRG25 3JG
Born June 1978
Director
Appointed 29 Mar 2018

PRIESTLEY, William De Bretton

Active
Station Road, BasingstokeRG25 3JG
Born April 1968
Director
Appointed 19 Jan 2018

CHILD, Colin Charles

Resigned
Station Road, BasingstokeRG25 3JG
Born October 1957
Director
Appointed 29 Mar 2018
Resigned 21 Apr 2020

DAYAN, Daniel Alexander

Resigned
Station Road, BasingstokeRG25 3JG
Born February 1964
Director
Appointed 15 May 2020
Resigned 17 Jan 2022

ECKFORD, Keith Graham

Resigned
Station Road, BasingstokeRG25 3JG
Born September 1979
Director
Appointed 18 Jan 2019
Resigned 08 Jan 2020

GROVER, Jason

Resigned
Station Road, BasingstokeRG25 3JG
Born January 1966
Director
Appointed 27 Jun 2018
Resigned 05 Aug 2019

JONES, Timothy William

Resigned
Station Road, BasingstokeRG25 3JG
Born November 1962
Director
Appointed 29 Mar 2018
Resigned 24 Jun 2020

LEWIS, Rebecca

Resigned
Bathford Hill, BathBA1 7QG
Born February 1984
Director
Appointed 22 Feb 2024
Resigned 31 Dec 2024

NASH, Andrew Simon

Resigned
Bathford Hill, BathBA1 7QG
Born October 1961
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024

RANCON, Jean-Baptiste

Resigned
Bathford Hill, BathBA1 7QG
Born June 1978
Director
Appointed 28 Aug 2019
Resigned 22 Feb 2024

RANCON, Jean-Baptiste

Resigned
Station Road, BasingstokeRG25 3JG
Born June 1978
Director
Appointed 29 Mar 2018
Resigned 18 Jan 2019

WHEELER, Laura Jane

Resigned
Station Road, BasingstokeRG25 3JG
Born October 1977
Director
Appointed 29 Mar 2018
Resigned 22 Feb 2024

WILSON, Owen Henry

Resigned
Bathford Hill, BathBA1 7QG
Born May 1976
Director
Appointed 19 Jan 2018
Resigned 04 Aug 2023
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Group
22 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Certificate Change Of Name Company
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 January 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
24 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 September 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
22 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022
MR01Registration of a Charge
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Resolution
22 November 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
24 August 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 July 2021
AA01Change of Accounting Reference Date
Resolution
10 March 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2020
CH01Change of Director Details
Accounts With Accounts Type Group
11 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2020
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 June 2020
SH04Notice of Sale or Transfer under s727
Capital Name Of Class Of Shares
29 May 2020
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
15 January 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2018
AP01Appointment of Director
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 July 2018
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
1 May 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
30 April 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
16 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2018
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 January 2018
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 January 2018
NEWINCIncorporation