Introduction
Watch Company
M
MOORSIDE CAFE MANAGEMENT LIMITED
MOORSIDE CAFE MANAGEMENT LIMITED is an active company incorporated on 6 July 2020 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORSIDE CAFE MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12723822
LTD Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Trafalgar House South, Trafalgar Street Winchester, SO23 9DH,
Previous Addresses
146 New London Road Chelmsford Essex CM2 0AW England
From: 6 July 2020To: 1 December 2025
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
6
Funding
3
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HANSON, Nicholas Charles
ActiveTrafalgar Street, WinchesterSO23 9DH
Secretary
Appointed 06 Jul 2020
HANSON, Nicholas Charles
Trafalgar Street, WinchesterSO23 9DH
Secretary
06 Jul 2020
Active
EKINS, Nicholas Kethro
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
Appointed 06 Jul 2020
EKINS, Nicholas Kethro
Trafalgar Street, WinchesterSO23 9DH
Born March 1969
Director
06 Jul 2020
Active
HANSON, Nicholas Charles
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
Appointed 06 Jul 2020
HANSON, Nicholas Charles
Trafalgar Street, WinchesterSO23 9DH
Born March 1972
Director
06 Jul 2020
Active
LAMA, Kamala
ActiveTrafalgar Street, WinchesterSO23 9DH
Born May 1990
Director
Appointed 23 May 2024
LAMA, Kamala
Trafalgar Street, WinchesterSO23 9DH
Born May 1990
Director
23 May 2024
Active
FELLOWS, Joseph
ResignedNew London Road, ChelmsfordCM2 0AW
Born June 1992
Director
Appointed 16 Mar 2021
Resigned 05 Jul 2024
FELLOWS, Joseph
New London Road, ChelmsfordCM2 0AW
Born June 1992
Director
16 Mar 2021
Resigned 05 Jul 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Aaron Skerritt
CeasedNew London Road, ChelmsfordCM2 0AW
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Ceased 05 Jul 2024
Mr Aaron Skerritt
New London Road, ChelmsfordCM2 0AW
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2024
Ceased 05 Jul 2024
Ceased
Nicholas Kethro Ekins
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Nicholas Kethro Ekins
Trafalgar Street, WinchesterSO23 9DH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2024
Active
Mr Nicholas Charles Hanson
ActiveTrafalgar Street, WinchesterSO23 9DH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Mr Nicholas Charles Hanson
Trafalgar Street, WinchesterSO23 9DH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2024
Active
Mr Aaron Skerritt
ActiveTrafalgar Street, WinchesterSO23 9DH
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Mr Aaron Skerritt
Trafalgar Street, WinchesterSO23 9DH
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2024
Active
Nicholas Kethro Ekins
CeasedNew London Road, ChelmsfordCM2 0AW
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2020
Ceased 26 Jul 2021
Nicholas Kethro Ekins
New London Road, ChelmsfordCM2 0AW
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2020
Ceased 26 Jul 2021
Ceased
Mr Nicholas Charles Hanson
CeasedNew London Road, ChelmsfordCM2 0AW
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2020
Ceased 26 Jul 2021
Mr Nicholas Charles Hanson
New London Road, ChelmsfordCM2 0AW
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2020
Ceased 26 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
7 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2021