Introduction
Watch Company
M
MOORWOOD GROUP LIMITED
MOORWOOD GROUP LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Somercotes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORWOOD GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11567114
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
C/O David Ashley Construction Limited 15 Clover Nook Road Cotes Park Industrial Estate Somercotes, DE55 4RF,
Previous Addresses
C/O David Ashley Construction Ltd Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ United Kingdom
From: 13 September 2018To: 15 July 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Amelia Kara
Active15 Clover Nook Road, SomercotesDE55 4RF
Born June 1991
Director
Appointed 13 Sept 2018
JOHNSON, Amelia Kara
15 Clover Nook Road, SomercotesDE55 4RF
Born June 1991
Director
13 Sept 2018
Active
JOHNSON, Kyle Ashley
Active15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Director
Appointed 13 Sept 2018
JOHNSON, Kyle Ashley
15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Director
13 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amelia Kara Johnson
Active15 Clover Nook Road, SomercotesDE55 4RF
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2018
Mrs Amelia Kara Johnson
15 Clover Nook Road, SomercotesDE55 4RF
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2018
Active
Mr Kyle Ashley Johnson
Active15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2018
Mr Kyle Ashley Johnson
15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2018