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Moss Uk Group Limited

02779419

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Eltisley Business Park Potton Road, Abbotsley, St Neots, PE19 6TX
Incorporated 13/01/1993

Previously known as

Macro Art Limited · until 22/03/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Michael Anthony Green

director · Since 11/06/2014

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Brian Anthony Roux

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 57

Michael Anthony Green

director · Since 11/06/2014

Irish · United Kingdom · Age 61

Brian Anthony Roux

director · Since 15/12/2025

American · United States · Age 57

Brian Hazleton

director · Since 20/05/2026

American · United States · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/01/1993

John Kenneth Walker

secretary · Resigned 11/11/1994

David Parsley

secretary · Resigned 31/05/1999

Jane Marie Cooke

secretary · Resigned 31/03/2002

John Kenneth Walker

director · Resigned 17/09/2013

Gretchen Zillah Walker

director · Resigned 11/06/2014

Gretchen Zillah Walker

secretary · Resigned 11/06/2014

James Scott Jennings

director · Resigned 21/12/2018

Simon James Boswell

director · Resigned 22/01/2019

Nigel Frederick Luckett

secretary · Resigned 28/01/2021

Simon George Paul

director · Resigned 17/05/2024

Simon George Paul

secretary · Resigned 17/05/2024

Matthew Guise

director · Resigned 15/12/2025

Jason Fieber

director · Resigned 15/12/2025

Gary Andrew Kennedy

director · Resigned 15/12/2025

Persons with Significant Control

Moss Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Eltisley Business Park, Eltisley Business Park, St Neots, PE19 6TX

Reg: 09027050 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Yfm Private Equity Limited

Ceased 16/11/2023

Charges1 outstanding

Charge
outstanding

FORTRESS CREDIT CORP.

Created 13/02/2026Registered 16/02/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 11/11/2019Registered 11/11/2019Satisfied 22/11/2023
Charge
satisfied

SHAWBROOK BANK LTD

Created 14/06/2019Registered 02/07/2019Satisfied 25/08/2023
Charge
satisfied

YFM PRIVATE EQUITY LIMITED (AS SECURITY AGENT)

Created 11/06/2014Registered 17/06/2014Satisfied 22/11/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Eltisley Business Park Potton Road
2026-07-24

ELTISLEY BUSINESS PARK POTTON ROAD

post townSt Neots
2026-07-24

ST NEOTS

officer appointedGREEN, Michael Anthony
2026-07-24
officer appointedHAZLETON, Brian
2026-07-24
officer appointedROUX, Brian Anthony
2026-07-24