Introduction
Watch Company
M
MORECO HOLDCO LIMITED
MORECO HOLDCO LIMITED is an active company incorporated on 13 November 2023 with the registered office located in Camberley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46330) and 1 other business activity. MORECO HOLDCO LIMITED was registered 2 years ago.(SIC: 46330, 47290)
Status
active
Active since 2 years ago
Company No
15281074
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 12 August 2025 (9 months ago)
Period: 13 November 2023 - 28 December 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (6 months ago)
Submitted on 24 November 2025 (6 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Second Floor Park View Riverside Way Camberley, GU15 3YL,
Previous Addresses
, 16 Eastman Road, Acton, London, W3 7YG, United Kingdom
From: 13 November 2023To: 11 March 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Arfaiz
ActiveRiverside Way, CamberleyGU15 3YL
Born June 1983
Director
Appointed 21 Nov 2023
HUSSAIN, Arfaiz
Riverside Way, CamberleyGU15 3YL
Born June 1983
Director
21 Nov 2023
Active
NIJJAR, Ravinder Singh
ActiveRiverside Way, CamberleyGU15 3YL
Born July 1981
Director
Appointed 13 Nov 2023
NIJJAR, Ravinder Singh
Riverside Way, CamberleyGU15 3YL
Born July 1981
Director
13 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arfaiz Hussain
ActiveRiverside Way, CamberleyGU15 3YL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Mr Arfaiz Hussain
Riverside Way, CamberleyGU15 3YL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2023
Active
Mr Ravinder Singh Nijjar
ActiveRiverside Way, CamberleyGU15 3YL
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Mr Ravinder Singh Nijjar
Riverside Way, CamberleyGU15 3YL
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 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
5 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023