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Moore Stephens International Licensing Limited

05275999

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

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 02/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

82990
Other business support service activities

Officers

Cornhill Secretaries Limited

secretary · Since 11/03/2019

Ms Vivienne Muir

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Cornhill Secretaries Limited

corporate secretary · Since 11/03/2019

Reg: 0461065

Vivienne Muir

director · Since 17/03/2026

British · United Kingdom · Age 53

Former

Mawlaw Corporate Services Limited

corporate director · Resigned 02/11/2004

Mawlaw Secretaries Limited

corporate secretary · Resigned 02/11/2004

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 05/02/2016

Michael Richard Macinnes

director · Resigned 16/11/2018

Richard Hobart John De Courcy Moore

director · Resigned 19/09/2022

Anthony Colella

director · Resigned 21/03/2026

Persons with Significant Control

Moore Global Network Limited

75–100% shares
75–100% votes

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Reg: 12139967 · United Kingdom (England & Wales) · Limited By Guarantee

Notified 06/04/2020

Former PSCs

Msr Partners Llp

Ceased 23/03/2019

Moore Stephens International Limited

Ceased 06/04/2020

Change History

officer appointedCORNHILL SECRETARIES LIMITED
2026-08-14
officer appointedMUIR, Vivienne
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Market Yard Mews
2026-08-14

5 MARKET YARD MEWS

post townLondon
2026-08-14

LONDON