Moorepay Group Limited

01072009

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

740 WATERSIDE DRIVE AZTEC WEST, BRISTOL, BS32 4UF

Incorporated 14/09/1972

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Richard Martin Petter

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Chris Fox

secretary · Since 16/08/2021

Mr Joseph James Troy

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 62

Also on 17 other boards

Persons with Significant Control

Zellis Holdings Limited

75–100% shares

740 Waterside Drive, Aztec West, Bristol, BS32 4UF

Reg: 10975623 · Companies House · Company Limited By Shares

Notified 27/03/2018

Former PSCs

Rebus Hr Management Limited

Ceased 01/02/2018

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2024Registered 11/12/2024