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Moss Uk Holdings Limited

09027050

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 07/05/2014

Previously known as

Macro Art Holdings Limited · until 22/03/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

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

Officers

Mr Michael Anthony Green

director · Since 07/05/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Jason Popp

director · Since 16/11/2023

CEO

AMERICAN · UNITED STATES · Age 55

Brian Anthony Roux

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 57

Michael Anthony Green

director · Since 07/05/2014

Irish · United Kingdom · Age 61

Jason Popp

director · Since 16/11/2023

American · United States · Age 55

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

Mary Jeanine Broadhead

director · Resigned 27/06/2017

James Scott Jennings

director · Resigned 21/12/2018

Nigel Frederick Luckett

director · Resigned 28/01/2021

Nigel Frederick Luckett

secretary · Resigned 28/01/2021

David Albert Sadler

director · Resigned 22/10/2021

Matthew Guise

director · Resigned 25/05/2023

Christopher Gregory

director · Resigned 16/11/2023

James David Grant Savage

director · Resigned 16/11/2023

Dominic Riley

director · Resigned 16/11/2023

Simon George Paul

director · Resigned 17/05/2024

Simon George Paul

secretary · Resigned 17/05/2024

Jason Fieber

director · Resigned 15/12/2025

Gary Andrew Kennedy

director · Resigned 15/12/2025

Persons with Significant Control

Wp-Green Uk Limited

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

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

Reg: 15266870 · Companies House · Private Limited Company

Notified 16/11/2023

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

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 appointedPOPP, Jason
2026-07-24
officer appointedROUX, Brian Anthony
2026-07-24