MG

MORETON GROUP LTD

Active

Company number 16511921

Lutterworth, England · Incorporated 11 June 2025

The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 June 2025 and registered in England and Wales, MORETON GROUP LTD remains an active private limited company, now in its second year. Its registered office is at The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Dale Moreton is a person with significant control who holds 25-50% of the shares and voting rights. Miss Samantha Moreton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORETON, Dale (appointed 11 June 2025) and MORETON, Samantha (appointed 11 June 2025).

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 11 March 2027. Its most recent confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. 5 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
11 March 2027
6 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • DALE MORETON (50.0%)
  • SAMANTHA MORETON (50.0%)
Total shares
102
Nominal value
£102.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
ORDINARY B 1 GBP £1.000
ORDINARY C 1 GBP £1.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DALE MORETON ORDINARY 50 49.02% 50 50.00%
SAMANTHA MORETON ORDINARY 50 49.02% 50 50.00%
DALE MORETON ORDINARY B 1 0.98%
SAMANTHA MORETON ORDINARY C 1 0.98%
Total 102 100% 100 100%

Officers

MD
MORETON, Dale
Director
11 June 2025
MS
11 June 2025

Persons with significant control

PS
Mr Dale Moreton
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 June 2026
PS
Miss Samantha Moreton
Born June 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Incorporation Company
Incorporation
11 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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