Introduction
Watch Company
M
MOA BENCHMARKING LIMITED
MOA BENCHMARKING LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Slinfold. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MOA BENCHMARKING LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13460619
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
LINNIAR LTD
From: 16 June 2021To: 14 February 2024
Address
C/O Mas Group Maydwell Avenue Slinfold, RH13 0AS,
Previous Addresses
The Fisheries 1 Mentmore Terrace London E8 3PN England
From: 11 March 2024To: 9 September 2025
15 Bishopsgate London EC2N 3AR
From: 18 January 2024To: 11 March 2024
Brixton Castle 2/6 Atlantic Road Brixton London SW9 8HY
From: 27 May 2023To: 18 January 2024
Metro Building 1 Butterwick London W6 8DL England
From: 8 April 2022To: 27 May 2023
Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 16 June 2021To: 8 April 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CROWELL, John David
ActiveMas Group, SlinfoldRH13 0AS
Born March 1988
Director
Appointed 29 Sept 2025
CROWELL, John David
Mas Group, SlinfoldRH13 0AS
Born March 1988
Director
29 Sept 2025
Active
FERNANDO, Hansaka Pasindu
ActiveMas Group, SlinfoldRH13 0AS
Born October 1992
Director
Appointed 29 Sept 2025
FERNANDO, Hansaka Pasindu
Mas Group, SlinfoldRH13 0AS
Born October 1992
Director
29 Sept 2025
Active
NEALE, Garry Peter
ActiveMas Group, SlinfoldRH13 0AS
Born March 1966
Director
Appointed 29 Sept 2025
NEALE, Garry Peter
Mas Group, SlinfoldRH13 0AS
Born March 1966
Director
29 Sept 2025
Active
COLLIER, Steven Michael
Resigned1 Butterwick, LondonW6 8DL
Born June 1984
Director
Appointed 16 Jun 2021
Resigned 26 Sept 2022
COLLIER, Steven Michael
1 Butterwick, LondonW6 8DL
Born June 1984
Director
16 Jun 2021
Resigned 26 Sept 2022
Resigned
SANDERS, David John
ResignedMas Group, SlinfoldRH13 0AS
Born June 1992
Director
Appointed 01 Sept 2025
Resigned 29 Sept 2025
SANDERS, David John
Mas Group, SlinfoldRH13 0AS
Born June 1992
Director
01 Sept 2025
Resigned 29 Sept 2025
Resigned
STRANEY, Lahn David John
ResignedMas Group, SlinfoldRH13 0AS
Born April 1982
Director
Appointed 16 Jun 2021
Resigned 29 Sept 2025
STRANEY, Lahn David John
Mas Group, SlinfoldRH13 0AS
Born April 1982
Director
16 Jun 2021
Resigned 29 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lahn David John Straney
ActiveMas Group, SlinfoldRH13 0AS
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Mr Lahn David John Straney
Mas Group, SlinfoldRH13 0AS
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
Linniar Group Pty Ltd
Ceased136-138 Margaret St, ToowoombaQLD 4350
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 16 Jun 2021
Linniar Group Pty Ltd
136-138 Margaret St, ToowoombaQLD 4350
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Ceased 16 Jun 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 June 2025
24 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
19 June 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
19 June 2023
27 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022