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William Moss Group Limited(The)

00155539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 27/05/1919

Previously known as

William Moss & Sons Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

99999
Dormant company

Officers

Basil Christopher Mendonca

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Stephen John Milne

director · Since 05/03/2026

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Basil Christopher Mendonca

director · Since 25/02/2021

British · England · Age 56

Stephen John Milne

director · Since 05/03/2026

British · England · Age 46

Former

Duncan Valentine Brand

director · Resigned 24/11/2001

Christopher John Higham

secretary · Resigned 30/06/2002

Richard John Charles Turner

director · Resigned 12/05/2003

Herbert Crawford Marshall

director · Resigned 29/10/2004

Andrew Dale Mullins

director · Resigned 05/01/2007

Harold Lister Thompson

secretary · Resigned 22/03/2007

Matthew David Barton

director · Resigned 08/11/2009

Deena Elizabeth Mattar

director · Resigned 27/11/2009

Paul John Staniland

director · Resigned 28/09/2012

Deborah Pamela Hamilton

secretary · Resigned 23/10/2014

Deborah Pamela Hamilton

director · Resigned 23/10/2014

Matthew Armitage

secretary · Resigned 16/06/2015

Matthew Armitage

director · Resigned 16/07/2015

David Neville Benson

director · Resigned 09/10/2015

Anoop Kang

director · Resigned 21/12/2016

Thomas Lee Foreman

director · Resigned 26/10/2018

Bethan Melges

secretary · Resigned 09/09/2019

Bethan Anne Elizabeth Melges

director · Resigned 09/09/2019

Simon David Martle

director · Resigned 31/10/2019

Philip Higgins

director · Resigned 24/09/2021

Philip Higgins

secretary · Resigned 24/09/2021

Jaime Foong Yi Tham

director · Resigned 17/02/2026

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Construction Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 02099533 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1983Registered 07/12/1983
charge
satisfied

EXCESS INSURANCE COMPANY LIMITED

Created 01/09/1983Registered 07/09/1983
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1983Registered 05/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1983Registered 05/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1983Registered 05/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1983Registered 05/07/1983
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1983Registered 31/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1983Registered 23/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1983Registered 23/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1983Registered 23/05/1983
charge
satisfied

EXCESS INSURANCE COMPANY LIMITED

Created 29/04/1983Registered 11/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1983Registered 05/04/1983
charge
satisfied
Created 17/03/1981Registered 17/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1981Registered 17/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1981Registered 17/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1981Registered 17/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1981Registered 17/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1981Registered 17/03/1981

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor
2026-07-28

2ND FLOOR

post townSalford
2026-07-28

SALFORD

officer appointedMENDONCA, Basil Christopher
2026-07-28
officer appointedMILNE, Stephen John
2026-07-28