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Moorhouse Consulting Limited

05053551

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporated 24/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Jonathan Streatfield Russell

director · Since 02/10/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Richard Anthony Brackstone

director · Since 23/01/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Hinesh Dilip Patel

director · Since 01/04/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 40

Mr Leutrim Koshutova

director · Since 27/05/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 40

Mr Jeffrey Lee Hoyle

director · Since 12/06/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Moorhouse Holdings Ltd

75–100% shares

Faraday House, Knightrider Street, London, EC4V 5BT

Reg: 9152201 · Uk · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 27/11/2023Registered 30/11/2023
Charge
outstanding

SOCIETE GENERALE AS SENIOR SECURITY AGENT

Created 11/07/2019Registered 18/07/2019
Charge
satisfied

JONATHAN RUSSEL · JOHN LUNN · RICHARD JONES · RICHARD GOOLD

Created 06/08/2014Registered 15/08/2014Satisfied 29/07/2019
Charge
satisfied

CENTRIC SPV1 LIMITED

Created 06/08/2014Registered 08/08/2014Satisfied 29/07/2019