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Moreco Investments Ltd
16216009
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 1-2, LEEDS, LS25 1NB
Incorporated 29/01/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Steffan Rhys James
director · Since 29/01/2025
COMPANY DIRECTOR
WELSH · UNITED KINGDOM · Age 28
Also on 3 other boards
Persons with Significant Control
Mr Gareth Lathwood
25–50% shares
25–50% votes
Appoint directors
Welsh · United Kingdom · Age 43
Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB
Notified 29/01/2025
Mr Steffan Rhys James
25–50% shares
25–50% votes
Appoint directors
Welsh · United Kingdom · Age 28
Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB
Notified 29/01/2025
Charges2 outstanding
Charge
outstanding
TRUSTEES OF THE RHEIDOL EXECUTIVE PENSION SCHEME
Created 11/04/2025Registered 30/04/2025
Charge
outstanding
THE TRUSTEES OF THE PETERBOROUGH SPORTS AND SOCIAL CLUB
Created 11/04/2025Registered 22/04/2025