MORAY EAST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11413117

Incorporation date

13/06/2018

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

04/08/2025

Second filing for the appointment of Mr Shinichiro Kitagawa as a director

View PDF (3 pages)

23/07/2025

Termination of appointment of Makoto Murata as a director on 2025-06-30

View PDF (1 pages)

22/07/2025

Appointment of Mr Shinichiro Kitagawa as a director on 2025-07-14

View PDF (3 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (86 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

06/05/2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1- 6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (89 pages)

30/07/2024

Termination of appointment of Oscar Díaz Martín-Forero as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Termination of appointment of Grzegorz Gorski as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Appointment of Mr Daan Monique Van Hoyweghen as a director on 2024-07-26

View PDF (2 pages)

30/07/2024

Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 2024-07-26

View PDF (2 pages)

26/06/2024

Notification of Equitix Anemoi Bidco Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

26/06/2024

Change of details for Equitix Anemoi Bidco Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Mr Edmund George Andrew as a director on 2024-05-03

View PDF (2 pages)

23/05/2024

Termination of appointment of Daniel Henry Finch as a director on 2024-05-03

View PDF (1 pages)

23/05/2024

Termination of appointment of Ignacio Herrero as a director on 2024-05-03

View PDF (1 pages)

23/05/2024

Termination of appointment of Yoshiro Konda as a director on 2024-05-09

View PDF (1 pages)

23/05/2024

Appointment of Mr Rowland Tom Harvey Flynn as a director on 2024-05-03

View PDF (2 pages)

23/05/2024

Appointment of Mr Manabu Hayasaki as a director on 2024-05-09

View PDF (2 pages)

22/04/2024

Appointment of Mr Adam Ross Morrison as a director on 2024-04-09

View PDF (2 pages)

16/04/2024

Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 2024-04-08

View PDF (1 pages)

03/10/2023

Termination of appointment of Matteo Maria Maino as a director on 2023-09-30

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

05/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

28/03/2023

Termination of appointment of Yasushi Umemura as a director on 2023-03-01

View PDF (1 pages)

28/03/2023

Appointment of Mr Yoshiro Konda as a director on 2023-03-01

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Yoshiro Konda on 2023-03-01

View PDF (2 pages)

08/03/2023

Termination of appointment of Mohamed Raza Haindaday as a director on 2023-03-08

View PDF (1 pages)

19/02/2023

Termination of appointment of Samuel William Thompson as a director on 2023-02-20

View PDF (1 pages)

10/01/2023

Director's details changed for Mr Grzegorz Gorski on 2023-01-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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No. of employees:

Description

About MORAY EAST HOLDINGS LIMITED

MORAY EAST HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2018 with the registered office located at Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London EC3V 9AA. There are currently 8 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 MORAY EAST HOLDINGS LIMITED?

MORAY EAST HOLDINGS LIMITED is currently Active. It was registered on 13/06/2018 .

Where is MORAY EAST HOLDINGS LIMITED located?

MORAY EAST HOLDINGS LIMITED is registered at Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London EC3V 9AA.

What does MORAY EAST HOLDINGS LIMITED do?

MORAY EAST HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MORAY EAST HOLDINGS LIMITED?

The latest filing was on 04/08/2025: Second filing for the appointment of Mr Shinichiro Kitagawa as a director.