Introduction
Watch Company
M
MOORE TRANSFORMATION LIMITED
MOORE TRANSFORMATION LIMITED is an active company incorporated on 27 November 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MOORE TRANSFORMATION LIMITED was registered 1 year ago.(SIC: 70221, 70229)
Status
active
Active since 1 years ago
Company No
16105054
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 27 November 2024 - 30 April 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield, S1 2JA,
Previous Addresses
Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England
From: 2 March 2026To: 11 March 2026
St James House Vicar Lane Sheffield South Yorkshire S1 2EX England
From: 27 November 2024To: 2 March 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAHAM, Ross
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
Appointed 27 Jan 2025
GRAHAM, Ross
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
27 Jan 2025
Active
MAHON, Brian Anthony
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
Appointed 27 Nov 2024
MAHON, Brian Anthony
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
27 Nov 2024
Active
MORLEY, Peter Thomas
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
Appointed 27 Nov 2024
MORLEY, Peter Thomas
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
27 Nov 2024
Active
SAHAY, Medhya
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born March 1978
Director
Appointed 12 Dec 2024
SAHAY, Medhya
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born March 1978
Director
12 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bpr Consultancy Ltd
ActiveManchester Road, AltrinchamWA14 4RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2025
Bpr Consultancy Ltd
Manchester Road, AltrinchamWA14 4RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2025
Active
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Moore Stephens Insight Limited
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Nov 2024
Active
Filing History
24
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2026
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2025