Moore Blatch Limited

02693831

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

First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, SO53 3TG

Incorporated 05/03/1992

Previously known as

Ex Mb Limited · until 03/03/2008

Moore Blatch Limited · until 28/02/2008

Moore & Blatch Limited · until 20/08/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990

Non-trading company

Officers

Mb Secretaries Limited

secretary · Since 27/10/2005

BRITISH

Also on 16 other boards

Mr Roger Piers Marden Bailey

director · Since 30/09/2008

SOLICITOR

BRITISH · UNITED KINGDO · Age 61

Also on 9 other boards

Mb Secretaries Limited

corporate secretary · Since 27/10/2005

Reg: 4813248

Also on 16 other boards

Roger Piers Marden Bailey

director · Since 30/09/2008

British · United Kingdom · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/03/1992

Michael John Caton

secretary · Resigned 27/10/2005

Robert David Miles

director · Resigned 27/10/2005

Mb Nominees Limited

corporate director · Resigned 26/07/2013

Peter Robin Jeffery

director · Resigned 30/04/2023

Persons with Significant Control

Moore Barlow Llp

75–100% shares

75–100% votes

Appoint directors

Gateway House, Tollgate, Eastleigh, SO53 3TG

Reg: Oc335180 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → MB SECRETARIES LIMITED

2026-08-15

officer appointed → BAILEY, Roger Piers Marden

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → First Floor, Gateway House Tollgate

2026-08-15

FIRST FLOOR, GATEWAY HOUSE TOLLGATE

post town → Eastleigh

2026-08-15

EASTLEIGH