MOORE THOMPSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16788501

Incorporation date

16/10/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2025)

11/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

10/02/2026

Change of share class name or designation

View PDF (2 pages)

10/02/2026

Sub-division of shares on 2026-01-30

View PDF (6 pages)

10/02/2026

Particulars of variation of rights attached to shares

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10/02/2026

Memorandum and Articles of Association

View PDF (56 pages)

10/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Appointment of James Peter Edward Taylor as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Appointment of Mark Hildred as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Appointment of Craig Reid as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Nicholas Taylor as a director on 2026-01-30

View PDF (1 pages)

02/02/2026

Termination of appointment of Warren William Mead as a director on 2026-01-30

View PDF (1 pages)

02/02/2026

Termination of appointment of Gareth Libbey as a director on 2026-01-30

View PDF (1 pages)

02/02/2026

Current accounting period shortened from 2026-10-31 to 2026-06-30

View PDF (1 pages)

30/01/2026

Certificate of change of name

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15/12/2025

Cessation of Sumer Group Bidco 24 Limited as a person with significant control on 2025-12-12

View PDF (1 pages)

15/12/2025

Notification of Sumer Group Bidco Limited as a person with significant control on 2025-12-12

View PDF (2 pages)

16/10/2025

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/10/2026

Accounts

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Mead, Warren William	Director	16/10/2025 - 30/01/2026	27
Hildred, Mark	Director	30/01/2026 - Present	39
Taylor, James Peter Edward	Director	30/01/2026 - Present	8
Reid, Craig	Director	30/01/2026 - Present	2
Taylor, Nicholas	Director	16/10/2025 - 30/01/2026	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

About MOORE THOMPSON HOLDINGS LIMITED

MOORE THOMPSON HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2025 with the registered office located at Acre House, 11/15 William Road, London, United Kingdom NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MOORE THOMPSON HOLDINGS LIMITED?

MOORE THOMPSON HOLDINGS LIMITED is currently Active. It was registered on 16/10/2025 .

Where is MOORE THOMPSON HOLDINGS LIMITED located?

MOORE THOMPSON HOLDINGS LIMITED is registered at Acre House, 11/15 William Road, London, United Kingdom NW1 3ER.

What does MOORE THOMPSON HOLDINGS LIMITED do?

MOORE THOMPSON HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MOORE THOMPSON HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Statement of capital following an allotment of shares on 2026-01-30.