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Moorhouse Consulting Limited
05053551
active
Private Limited Company
england wales
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 activitiesOfficers
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 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