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M.E. Moor Ltd

16987287

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

22 Baker Street, London, W1U 3BW
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Herbert Lane

director · Since 26/01/2026

British · United Kingdom · Age 69

Shaun Richard Doherty

director · Since 10/04/2026

British · England · Age 49

Antonia Penelope Vanbergen

director · Since 16/04/2026

British · England · Age 39

Persons with Significant Control

Mr Christopher Jones

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · Monaco · Age 36

41, Boulevard Du Larvotto, Moncao, 98000

Notified 10/04/2026

His Excellency Sheikh Sultan Bin Jassim Al Thani

25–50% shares
25–50% votes

Qatari · Qatar · Age 59

13a, St. George Street, London, W1S 2FQ

Notified 10/04/2026

The Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere

25–50% shares
25–50% votes

British · England · Age 58

Northcliffe House, 9 Derry Street, London, W8 5HY

Notified 10/04/2026

Former PSCs

Mr Andrew Herbert Lane

Ceased 10/04/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 22 Baker Street
2026-04-30

22 BAKER STREET

post town → London
2026-04-30

LONDON

Filing History11 filings

PSC notified

notification of a person with significant control

20/05/20262 pages · PDF
PSC07

cessation of a person with significant control

19/05/20261 page · PDF
PSC notified

notification of a person with significant control

11/05/20262 pages · PDF
PSC notified

notification of a person with significant control

11/05/20262 pages · PDF
SH02

capital alter shares subdivision

09/05/20266 pages · PDF
SH08

capital name of class of shares

07/05/20262 pages · PDF
RESOLUTIONS

resolution

06/05/20262 pages · PDF
MA

memorandum articles

06/05/202638 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Incorporated

incorporation company

26/01/202639 pages · PDF