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Moray Group Limited

12242558

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1a Tower Square, Leeds, LS1 4DL
Incorporated 03/10/2019

Previously known as

Aberdeins Limited · until 11/02/2021
The Better Law Group Limited · until 12/03/2020
Aberdeins Limited · until 21/02/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Joseph Robert Bowie

director · Since 28/10/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Also on 3 other boards

Joseph Robert Bowie

director · Since 28/10/2021

British · Scotland

Thomas Francis Wood

director · Since 04/03/2025

British · England

Mr Thomas Francis Wood

director · Since 04/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 14 other boards

Mr Graeme Grattan Dickson

director · Since 14/10/2025

GENERAL COUNSEL

BRITISH · ENGLAND

Also on 24 other boards

Graeme Grattan Dickson

director · Since 14/10/2025

British · England

Former

Robert Allan Fife

director · Resigned 02/11/2020

Jill Shaw Andrew

director · Resigned 02/11/2020

Anthony Roiall Banks

director · Resigned 29/10/2021

Michael Brown Hutchison

director · Resigned 03/11/2021

Richard Donald Loudon

director · Resigned 03/11/2021

Karl Wise

director · Resigned 17/06/2022

Leslie Andrew Meikle

director · Resigned 28/06/2022

Thomas Warrington Barrie

director · Resigned 28/06/2022

Mbm Secretarial Services Limited

corporate secretary · Resigned 28/06/2022

Anthony Roiall Banks

secretary · Resigned 28/06/2022

Michael Brown Hutchison

secretary · Resigned 28/06/2022

Richard Donald Loudon

secretary · Resigned 28/06/2022

Steven Michael Allen

director · Resigned 05/09/2023

Robert Douglas Aberdein

director · Resigned 31/12/2024

Neil Anthony Moles

director · Resigned 03/02/2025

Charlotte Emily Thomas

director · Resigned 14/10/2025

Persons with Significant Control

Progeny Law And Tax Limited

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

Reg: 09558403 · Companies House · Private Limited Company

Notified 28/06/2022

Former PSCs

Mr Robert Douglas Aberdein

Ceased 28/06/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 1a Tower Square
2026-08-20

1A TOWER SQUARE

post town → Leeds
2026-08-20

LEEDS

officer appointed → BOWIE, Joseph Robert
2026-08-20
officer appointed → DICKSON, Graeme Grattan
2026-08-20
officer appointed → WOOD, Thomas Francis
2026-08-20

CompanyRankvs 502+ SIC 64205 peers
69

Financial strength51th percentile among SIC peers · 13/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.38× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2021

Net Worth

£1k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£647k

Working capital

Current Assets

£919k

Current Liabilities

£272k

Debtors

£915k

7avg. employees

Balance Sheet

Assets less current liabilities£647k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20213.38

Derived from filed accounts. Not audited figures.