MOORE KINGSTON SMITH GROUP HOLDINGS LLP

Register to unlock more data on OkredoRegister

MOORE KINGSTON SMITH GROUP HOLDINGS LLP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

OC445370

Incorporation date

13/01/2023

Size

Group

Classification

-

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
copy info iconCopy
See on map
Latest events (Record since 13/01/2023)
dot icon30/04/2026
Appointment of Mrs Danielle Louise Griffin as a member on 2026-04-02
dot icon16/03/2026
Member's details changed for Luke Holt on 2026-03-14
dot icon05/03/2026
Previous accounting period shortened from 2026-04-30 to 2025-12-31
dot icon04/02/2026
Group of companies' accounts made up to 2025-04-30
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon15/01/2026
Member's details changed for Esther Marie Carder on 2026-01-13
dot icon02/12/2025
Registration of charge OC4453700002, created on 2025-11-28
dot icon11/08/2025
Satisfaction of charge OC4453700001 in full
dot icon28/07/2025
Appointment of Jeremy Duncan Andrew Read as a member on 2025-06-05
dot icon16/07/2025
Appointment of Mr James David Saunders as a member on 2025-06-05
dot icon16/07/2025
Appointment of Mr Jamie Seaford as a member on 2025-06-05
dot icon16/07/2025
Appointment of Mr Andrew Charles Bloom as a member on 2025-06-05
dot icon16/07/2025
Appointment of Nicholas Christopher John Blundell as a member on 2025-06-05
dot icon16/07/2025
Appointment of Mark Fielden as a member on 2025-06-05
dot icon16/07/2025
Appointment of Gurvir Singh Cheema as a member on 2025-06-05
dot icon16/07/2025
Appointment of Dean Phillip David Hardy as a member on 2025-06-05
dot icon16/07/2025
Appointment of Paul Richard Winterflood as a member on 2025-06-05
dot icon16/07/2025
Appointment of Michelle Stacey Denny-West as a member on 2025-06-05
dot icon21/05/2025
Appointment of Mr Mervyn William Russell Dolan as a member on 2025-01-13
dot icon21/05/2025
Termination of appointment of Neil Michael Finlayson as a member on 2025-04-30
dot icon01/04/2025
Member's details changed for Thomas Joseph Moore on 2025-03-29
dot icon20/03/2025
Member's details changed for Mr Darren Glyn Jordan on 2025-03-20
dot icon10/02/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon10/01/2025
Member's details changed for Mr Graham David Wintle on 2025-01-10
dot icon27/11/2024
Appointment of Joseph Kinton as a member on 2024-10-29
dot icon27/11/2024
Appointment of Mr Timothy Edward Hardy as a member on 2024-10-29
dot icon27/11/2024
Appointment of Stephen Lewis Joberns as a member on 2024-10-29
dot icon27/11/2024
Appointment of Benjamin Bidnell as a member on 2024-10-29
dot icon27/11/2024
Appointment of Mr Stephen John Foster as a member on 2024-10-29
dot icon27/11/2024
Appointment of Mr David Francis Hartles as a member on 2024-10-29
dot icon27/11/2024
Appointment of Robert Buckley Wood as a member on 2024-10-29
dot icon27/11/2024
Appointment of Mr Stephen Charles Hanlon as a member on 2024-10-29
dot icon27/11/2024
Termination of appointment of Janice Rosemary Riches as a member on 2024-04-30
dot icon31/10/2024
Termination of appointment of Andrew Peter Barford as a member on 2024-09-30
dot icon17/10/2024
Group of companies' accounts made up to 2024-04-30
dot icon01/08/2024
Certificate of change of name
dot icon01/08/2024
Change of name notice
dot icon29/07/2024
Member's details changed for Mark Kofi Twum-Ampofo on 2024-07-26
dot icon12/06/2024
Appointment of Mr Andrew Lawrence Williamson as a member on 2024-05-31
dot icon12/06/2024
Appointment of Mr Graham David Wintle as a member on 2024-05-31
dot icon12/06/2024
Appointment of Mr Christopher Godsave as a member on 2024-05-31
dot icon12/06/2024
Appointment of Mrs Anne-Maree Dunn as a member on 2024-05-31
dot icon12/06/2024
Appointment of Mr Peter Davies as a member on 2024-05-31
dot icon03/06/2024
Member's details changed for Manneken Uk Holdco Limited on 2024-06-03
dot icon03/06/2024
Change of details for Manneken Uk Holdco Limited as a person with significant control on 2024-06-03
dot icon07/05/2024
Termination of appointment of Maureen Bernadette Penfold as a member on 2024-04-30
dot icon19/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon05/12/2023
Registered office address changed from Ladyfield House Station Road Wilmslow SK9 1BU England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-12-05
dot icon26/10/2023
Appointment of Clare Louise Harrall as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mr Jonathan Sutcliffe as a member on 2023-06-30
dot icon24/10/2023
Appointment of Shivani Kothari as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mark Kofi Twum-Ampofo as a member on 2023-06-30
dot icon24/10/2023
Appointment of Esther Marie Carder as a member on 2023-06-30
dot icon24/10/2023
Appointment of Thomas Joseph Moore as a member on 2023-06-30
dot icon24/10/2023
Appointment of Jonathan Michael Dawson as a member on 2023-06-30
dot icon24/10/2023
Appointment of Rebecca Jane Shields as a member on 2023-06-30
dot icon24/10/2023
Change of status notice
dot icon24/10/2023
Appointment of Mr Darren Glyn Jordan as a member on 2023-06-30
dot icon24/10/2023
Change of details for Manneken Uk Holdco Limited as a person with significant control on 2023-06-30
dot icon24/10/2023
Appointment of Mr John William Staniforth as a member on 2023-06-30
dot icon24/10/2023
Appointment of Christopher Martin Purkiss as a member on 2023-06-30
dot icon24/10/2023
Appointment of Jonathan Philip Seymour as a member on 2023-06-30
dot icon24/10/2023
Termination of appointment of Companionco Uk B.V. as a member on 2023-06-30
dot icon24/10/2023
Appointment of Daniel Trevor Martine as a member on 2023-06-30
dot icon24/10/2023
Appointment of Timothy Frederick John Stovold as a member on 2023-06-30
dot icon24/10/2023
Appointment of Jamie Michael Sherman as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mrs Karen Teresa Wardell as a member on 2023-06-30
dot icon24/10/2023
Appointment of Luke Holt as a member on 2023-06-30
dot icon24/10/2023
Appointment of Steven Martin Rushmer as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mr Thomas Aslin as a member on 2023-06-30
dot icon24/10/2023
Appointment of Guy Harvey Richardson as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mr Marc Darren Fecher as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mr Neil Michael Finlayson as a member on 2023-06-30
dot icon24/10/2023
Appointment of Mr Robert Ian Husband as a member on 2023-06-30
dot icon24/10/2023
Appointment of Andrew Peter Barford as a member on 2023-07-01
dot icon24/10/2023
Appointment of Miss Janice Rosemary Riches as a member on 2023-06-30
dot icon24/10/2023
Appointment of Members Company 2023 Limited as Trustee for Trust B 2023 as a member on 2023-06-30
dot icon24/10/2023
Appointment of Ryan Michael Davies as a member on 2023-06-30
dot icon24/10/2023
Appointment of Members Company 2023 Limited as Trustee for Trust a 2023 as a member on 2023-06-30
dot icon24/10/2023
Appointment of Nicholas James Thompson as a member on 2023-06-30
dot icon24/10/2023
Appointment of Ryan Michael Day as a member on 2023-07-03
dot icon24/10/2023
Appointment of Melanie Anne Reed as a member on 2023-06-30
dot icon02/10/2023
Member's details changed for Ian James Graham on 2023-09-05
dot icon02/10/2023
Member's details changed for Graham Arthur Tyler on 2023-07-15
dot icon29/09/2023
Appointment of Matthew James Meadows as a member on 2023-06-30
dot icon29/09/2023
Appointment of Graham Arthur Tyler as a member on 2023-06-30
dot icon29/09/2023
Appointment of Maureen Bernadette Penfold as a member on 2023-06-30
dot icon29/09/2023
Appointment of Ian James Graham as a member on 2023-06-30
dot icon29/06/2023
Registration of charge OC4453700001, created on 2023-06-28
dot icon17/03/2023
Withdrawal of a person with significant control statement on 2023-03-17
dot icon17/03/2023
Notification of Manneken Uk Holdco Limited as a person with significant control on 2023-03-03
dot icon16/03/2023
Termination of appointment of Companionco Be B.V. as a member on 2023-03-03
dot icon16/03/2023
Appointment of Manneken Uk Holdco Limited as a member on 2023-03-03
dot icon16/01/2023
Registered office address changed from 20 North Audley Street London United Kingdom W1K 6WE United Kingdom to Ladyfield House Station Road Wilmslow SK9 1BU on 2023-01-16
dot icon13/01/2023
Current accounting period extended from 2024-01-31 to 2024-04-30
dot icon13/01/2023
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

61
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dolan, Mervyn William Russell
LLP Member
13/01/2025 - Present
3
Williamson, Andrew Lawrence
LLP Member
31/05/2024 - Present
5
Husband, Robert Ian
LLP Member
30/06/2023 - Present
8
Read, Jeremy Duncan Andrew
LLP Member
05/06/2025 - Present
6
Hanlon, Stephen Charles
LLP Member
29/10/2024 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MOORE KINGSTON SMITH GROUP HOLDINGS LLP

MOORE KINGSTON SMITH GROUP HOLDINGS LLP is an(a) Active company incorporated on 13/01/2023 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 55 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORE KINGSTON SMITH GROUP HOLDINGS LLP?

toggle

MOORE KINGSTON SMITH GROUP HOLDINGS LLP is currently Active. It was registered on 13/01/2023 .

Where is MOORE KINGSTON SMITH GROUP HOLDINGS LLP located?

toggle

MOORE KINGSTON SMITH GROUP HOLDINGS LLP is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What is the latest filing for MOORE KINGSTON SMITH GROUP HOLDINGS LLP?

toggle

The latest filing was on 30/04/2026: Appointment of Mrs Danielle Louise Griffin as a member on 2026-04-02.