ML

MOORSCHILD LIMITED

Active

Company number 11772173

Leicester, United Kingdom · Incorporated 17 January 2019

Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

MOORSCHILD LIMITED is an active private limited company incorporated on 17 January 2019 under the jurisdiction of England and Wales. The company is registered at Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP.

It is currently classified under SIC codes 64205 (Activities of financial holding companies) and 64999 (Financial intermediation not elsewhere classified). The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared as micro-entity accounts to 31 March 2025, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 16 January 2026 and remains current.

The company has two directors, Mr Haris Aleem Akhtar (British) and Mr Tarek Kallel (German), both appointed on incorporation and both resident in the United Kingdom. They are the only persons with significant control, each holding 25–50% of the shares and voting rights together with the right to appoint and remove directors.

Recent filings consist of a confirmation statement with no updates filed on 26 January 2026 and a notification of a change of details for a director on 20 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Haris Akhtar
Born April 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 January 2019
PS
Mr Tarek Kallel
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Incorporation Company
Incorporation
17 January 2019 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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