Back to search

Moveglade Limited

01372363

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 08/06/1978

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Claude Gubbay

director · Since 14/07/1991

PROPERTY CONSULTANT

BRITISH · ISRAEL · Age 68

Mr Paul Gubbay

director · Since 02/02/2001

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Lesley Khalastchi

director · Since 13/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Jeffrey Gubbay

director · Since 21/02/2011

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mrs Edith Gubbay

director · Since 06/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 5 other boards

Persons with Significant Control

Mr Paul Gubbay

Significant control

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 14/07/2016

Former PSCs

Mr. Robert Gubbay

Ceased 04/04/2019

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2016Registered 12/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2016Registered 11/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2016Registered 11/02/2016
charge
satisfied

LONGBELL LIMITED

Created 28/11/2011Registered 03/12/2011Satisfied 20/01/2016
charge
satisfied

LONGBELL LIMITED

Created 19/09/2011Registered 06/10/2011Satisfied 22/10/2011
charge
satisfied

LONGBELL LIMITED

Created 15/06/2011Registered 29/06/2011Satisfied 26/09/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/12/2008Registered 05/01/2009Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/09/2006Registered 29/09/2006Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/02/2006Registered 20/02/2006Satisfied 27/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/11/2002Registered 05/12/2002Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/11/2002Registered 05/12/2002Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/11/2002Registered 05/12/2002Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/11/2002Registered 05/12/2002Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/11/2002Registered 05/12/2002Satisfied 13/09/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/09/2002Registered 12/09/2002Satisfied 27/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/09/2002Registered 12/09/2002Satisfied 27/01/2016
charge
satisfied

NORDEA BANK FINLAND PLC

Created 29/01/2002Registered 15/02/2002Satisfied 24/03/2010
charge
satisfied

NORDEA BANK FINLAND PLC

Created 29/01/2002Registered 15/02/2002Satisfied 24/03/2010
charge
satisfied

NORDEA BANK FINLAND PLC

Created 29/01/2002Registered 15/02/2002Satisfied 24/03/2010
charge
satisfied

NORDEA BANK FINLAND PLC

Created 29/01/2002Registered 15/02/2002Satisfied 24/03/2010
charge
satisfied

NORDEA BANK FINLAND PLC

Created 29/01/2002Registered 15/02/2002Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 16/02/2000Registered 23/02/2000Satisfied 09/01/2003
charge
satisfied

MERITA BANK PLC

Created 16/02/2000Registered 23/02/2000Satisfied 09/01/2003
charge
satisfied

MERITA BANK PLC

Created 15/02/2000Registered 23/02/2000Satisfied 09/01/2003
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 19/08/1998Registered 07/09/1998Satisfied 24/03/2010
charge
satisfied

HOLWAW (394) LIMITED

Created 19/08/1997Registered 08/09/1997Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1996Registered 13/03/1996Satisfied 26/04/2005
charge
satisfied

MERITA BANK LTD

Created 22/12/1995Registered 11/01/1996Satisfied 24/03/2010
charge
satisfied

MERITA BANK LTD

Created 17/11/1995Registered 29/11/1995Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1995Registered 07/11/1995Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND LTD

Created 04/04/1995Registered 12/04/1995Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND LTD

Created 20/06/1994Registered 24/06/1994Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND LTD

Created 20/06/1994Registered 24/06/1994Satisfied 24/03/2010
charge
satisfied

TSB BANK PLC

Created 12/10/1993Registered 22/10/1993Satisfied 24/03/2010
charge
satisfied

TSB BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1993Registered 01/04/1993Satisfied 24/03/2010
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 28/05/1992Registered 04/06/1992Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1991Registered 07/11/1991Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND LTD

Created 01/07/1991Registered 03/07/1991Satisfied 24/03/2010
charge
satisfied

HILL SAMUEL BANK LTD

Created 27/11/1990Registered 01/12/1990Satisfied 24/03/2010
charge
satisfied

HILL SAMUEL BANK LTD

Created 19/11/1990Registered 21/11/1990Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1990Registered 09/03/1990Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND

Created 11/08/1989Registered 30/08/1989Satisfied 24/03/2010
charge
satisfied

UNION BANK OF FINLAND

Created 11/08/1989Registered 30/08/1989Satisfied 24/03/2010
charge
satisfied

LLOYDS BANK PLC

Created 09/12/1987Registered 11/12/1987Satisfied 24/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1987Registered 19/05/1987Satisfied 24/03/2010
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 27/10/1986Registered 14/11/1986Satisfied 24/03/2010
charge
satisfied

LLOYDS BANK PLC

Created 07/08/1985Registered 12/08/1985Satisfied 18/12/1992
charge
satisfied

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

Created 22/04/1985Registered 24/04/1985Satisfied 17/11/1987
charge
satisfied

LLOYDS BANK PLC

Created 16/11/1984Registered 19/11/1984Satisfied 28/11/1990

CompanyRankvs 2533+ SIC 68209 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 19.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
2533Moveglade Limited
87
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2019

Net Worth

£7.0M

Balance sheet strength

Cash

£378k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£4.1M

Current Liabilities

£208k

Fixed Assets

£9.3M

Debtors

£3.7M

2avg. employees+1

Balance Sheet

Assets less current liabilities£13.1M
Signed by 2018-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
201919.50-£4.4M
201816.40—

Derived from filed accounts. Not audited figures.