Introduction
Watch Company
M
MOORHEN LIMITED
MOORHEN LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MOORHEN LIMITED was registered 7 years ago.(SIC: 64209, 74990)
Status
active
Active since 7 years ago
Company No
11665607
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Brookfield 9 Lower Shepley Lane Lickey End Bromsgrove, B60 1HX,
Previous Addresses
34 Meadow Brook Road Birmingham B31 1NE United Kingdom
From: 7 November 2018To: 22 November 2024
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERWICK, Warren Steven
Active9 Lower Shepley Lane, BromsgroveB60 1HX
Born September 1966
Director
Appointed 07 Nov 2018
BERWICK, Warren Steven
9 Lower Shepley Lane, BromsgroveB60 1HX
Born September 1966
Director
07 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Steven Berwick
Active9 Lower Shepley Lane, BromsgroveB60 1HX
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Mr Warren Steven Berwick
9 Lower Shepley Lane, BromsgroveB60 1HX
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
15 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2020