Introduction
Watch Company
M
MOIGNE COMBE BLOODSTOCK LTD
MOIGNE COMBE BLOODSTOCK LTD is an active company incorporated on 29 July 2021 with the registered office located in Walton-On-Thames. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430) and 2 other business activities. MOIGNE COMBE BLOODSTOCK LTD was registered 4 years ago.(SIC: 01430, 72110, 75000)
Status
active
Active since 4 years ago
Company No
13538945
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
MOIGNE COMBE STUD LIMITED
From: 29 July 2021To: 22 March 2023
Address
55 Hersham Road Walton-On-Thames, KT12 1LJ,
Previous Addresses
24 Cornwall Road Dorchester DT1 1RX England
From: 29 July 2021To: 11 June 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACRAE, Emma Louise
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1986
Director
Appointed 29 Jul 2021
MACRAE, Emma Louise
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1986
Director
29 Jul 2021
Active
ROTSEY, Ian Robert
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born October 1980
Director
Appointed 01 Jul 2024
ROTSEY, Ian Robert
Hersham Road, Walton-On-ThamesKT12 1LJ
Born October 1980
Director
01 Jul 2024
Active
MACRAE, Justin Russell
ResignedCornwall Road, DorchesterDT1 1RX
Born May 1976
Director
Appointed 29 Jul 2021
Resigned 18 Dec 2022
MACRAE, Justin Russell
Cornwall Road, DorchesterDT1 1RX
Born May 1976
Director
29 Jul 2021
Resigned 18 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Russell Macrae
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Mr Justin Russell Macrae
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Active
Mrs Emma Louise Macrae
ActiveHersham Road, Walton-On-ThamesKT12 1LJ
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Mrs Emma Louise Macrae
Hersham Road, Walton-On-ThamesKT12 1LJ
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022