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The Moflash Company Limited

03543596

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Upper Conybere Street, Highgate, Birmingham, B12 0EB
Incorporated 08/04/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Marc Aurie Bailey

director · Since 20/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Simon Harvey Evans

director · Since 20/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Marc Aurie Bailey

secretary · Since 20/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Simon Harvey Evans

director · Since 20/08/2004

British · United Kingdom · Age 59

Marc Aurie Bailey

secretary · Since 20/08/2004

British

Marc Aurie Bailey

director · Since 20/08/2004

British · United Kingdom · Age 59

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 08/04/1998

L & A Registrars Limited

corporate nominee director · Resigned 08/04/1998

Jean Edna Evans

secretary · Resigned 20/08/2004

Jean Edna Evans

director · Resigned 20/08/2004

Anthony Albert John Evans

director · Resigned 30/03/2021

Persons with Significant Control

Mr Marc Aurie Bailey

25–50% shares
25–50% votes

British · United Kingdom · Age 59

257, High Street, Henley-In-Arden, B95 5BG

Notified 06/04/2016

Mr Simon Harvey Evans

25–50% shares
25–50% votes

British · United Kingdom · Age 59

6, Honington Close, Warwick, B955BTG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2005Registered 17/06/2005

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line111 Upper Conybere Street
2026-08-28

11 UPPER CONYBERE STREET

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedBAILEY, Marc Aurie
2026-08-28
officer appointedBAILEY, Marc Aurie
2026-08-28
officer appointedEVANS, Simon Harvey
2026-08-28

CompanyRankvs 492+ SIC 27400 peers
35

Financial strength42th percentile among SIC peers · 11/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£110

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£151k

Working capital

Current Assets

Current Liabilities

£151k

0avg. employees

Balance Sheet

Assets less current liabilities£97k
Prepared with IRIS Accounts Production

Filing History90 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20234 pages · PDF
Shares allotted

capital allotment shares

09/10/20233 pages · PDF
SH08

capital name of class of shares

07/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20237 pages · PDF
Shares cancelled

capital cancellation shares

27/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

16/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20224 pages · PDF
Shares allotted

capital allotment shares

25/04/20224 pages · PDF
Shares cancelled

capital cancellation shares

05/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20227 pages · PDF
Share buyback

capital return purchase own shares

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20157 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20106 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20097 pages · PDF
288c

legacy

14/07/20091 page · PDF
363a

legacy

14/07/20095 pages · PDF
288c

legacy

14/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20086 pages · PDF
363a

legacy

24/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20077 pages · PDF
363s

legacy

20/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20067 pages · PDF
363s

legacy

18/04/20068 pages · PDF
RESOLUTIONS

resolution

24/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20056 pages · PDF
395

legacy

17/06/20053 pages · PDF
363s

legacy

18/04/20058 pages · PDF
225

legacy

08/11/20041 page · PDF
SA

statement of affairs

22/09/200414 pages · PDF
88(2)R

legacy

22/09/20042 pages · PDF
123

legacy

31/08/20041 page · PDF
288a

legacy

31/08/20042 pages · PDF
RESOLUTIONS

resolution

31/08/2004PDF
RESOLUTIONS

resolution

31/08/2004PDF
RESOLUTIONS

resolution

31/08/200411 pages · PDF
288b

legacy

31/08/20041 page · PDF
288a

legacy

31/08/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20042 pages · PDF
363s

legacy

31/03/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20031 page · PDF
363s

legacy

17/04/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20022 pages · PDF
363s

legacy

22/04/20026 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20015 pages · PDF
363s

legacy

14/04/20016 pages · PDF
363s

legacy

11/04/20006 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20005 pages · PDF
88(2)R

legacy

14/05/19992 pages · PDF
363s

legacy

09/04/19996 pages · PDF
288a

legacy

21/02/19992 pages · PDF
225

legacy

18/02/1999PDF
287

legacy

02/02/19991 page · PDF
288b

legacy

01/02/19991 page · PDF
288b

legacy

01/02/19991 page · PDF
288a

legacy

01/02/19992 pages · PDF
Incorporated

incorporation company

08/04/199818 pages · PDF