Introduction
Watch Company
M
MOORTAY HOLDINGS LIMITED
MOORTAY HOLDINGS LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORTAY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14463750
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
33 George Street Wakefield, WF1 1LX,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Richard
ActiveGeorge Street, WakefieldWF1 1LX
Born April 1972
Director
Appointed 04 Nov 2022
MOORE, Richard
George Street, WakefieldWF1 1LX
Born April 1972
Director
04 Nov 2022
Active
TAYLOR, Neville
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1969
Director
Appointed 04 Nov 2022
TAYLOR, Neville
George Street, WakefieldWF1 1LX
Born January 1969
Director
04 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Moore
ActiveGeorge Street, WakefieldWF1 1LX
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Mr Richard Moore
George Street, WakefieldWF1 1LX
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Nov 2022
Active
Mr Neville Taylor
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Mr Neville Taylor
George Street, WakefieldWF1 1LX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Active
Filing History
16
Description
Type
Date Filed
Document
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2023