MORAY GROUP LIMITED

Key Data

Status

Active

Company No.

12242558

Incorporation date

03/10/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/10/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-10-14

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

23/09/2025

Director's details changed for Mr Thomas Francis Wood on 2025-07-16

View PDF (2 pages)

20/01/2025

Termination of appointment of Robert Douglas Aberdein as a director on 2024-12-31

View PDF (1 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

14/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

02/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,185.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
646.86K
-
0.00
4.19K
-

2021
7
646.86K
-
0.00
4.19K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

646.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/07/2020 - 28/06/2022	507
Meikle, Leslie Andrew	Director	26/06/2020 - 28/06/2022	12
Barrie, Thomas Warrington	Director	26/06/2020 - 28/06/2022	14
Mr Anthony Roiall Banks	Director	26/06/2020 - 29/10/2021	48
Wood, Thomas Francis	Director	04/03/2025 - Present	43

Persons with Significant Control

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

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Description

About MORAY GROUP LIMITED

MORAY GROUP LIMITED is an(a) Active company incorporated on 03/10/2019 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MORAY GROUP LIMITED?

MORAY GROUP LIMITED is currently Active. It was registered on 03/10/2019 .

Where is MORAY GROUP LIMITED located?

MORAY GROUP LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does MORAY GROUP LIMITED do?

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

How many employees does MORAY GROUP LIMITED have?

MORAY GROUP LIMITED had 7 employees in 2021.

What is the latest filing for MORAY GROUP LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Charlotte Emily Thomas as a director on 2025-10-14.