Moira House Limited

13209598

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

843 FINCHLEY ROAD, LONDON, NW11 8NA

Incorporated 18/02/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Peter James Bennison

director · Since 18/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mr James Paul Taylor

director · Since 18/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr James Paul Taylor

25–50% votes

Appoint directors

British · England · Age 52

843, Finchley Road, London, NW11 8NA

Notified 18/02/2021

Marimba Pcc Ltd

25–50% shares

25–50% votes

Appoint directors

3rd Floor, Atlantic House, Douglas, IM1 1AG

Reg: 006181v · Isle Of Man · Limited Company

Notified 12/11/2024

Former PSCs

Mr Peter James Bennison

Ceased 02/04/2021

Marimba Ltd

Ceased 13/04/2021

Knightsbridge Capital (Eastbourne) Ltd

Ceased 20/10/2023

Mr Michael Adams Wilson

Ceased 12/11/2024

Charges2 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/09/2022Registered 20/09/2022

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 16/09/2022Registered 20/09/2022

Charge

satisfied

KNIGHTSBRIDGE CAPITAL (EASTBOURNE) LIMITED

Created 30/04/2021Registered 11/05/2021Satisfied 21/09/2022

Insolvency History1 case

receiver manager

James Robert Scott Davies (receiver manager) · Joseph Antony Pitt (receiver manager)