Moore Kingston Smith Group Holdings Llp

OC445370

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC2A 2AP

Incorporated 13/01/2023

Compliance

Last accounts

30/04/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Officers

Manneken Uk Holdco Limited

llp designated member · Since 03/03/2023

Also on 1 other board

Mr Thomas Aslin

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Ryan Michael Davies

llp member · Since 30/06/2023

UNITED KINGDOM · Age 42

Also on 3 other boards

Jonathan Michael Dawson

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Marc Darren Fecher

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Ian James Graham

llp designated member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Clare Louise Harrall

llp member · Since 30/06/2023

UNITED KINGDOM · Age 57

Luke Holt

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Robert Ian Husband

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Darren Glyn Jordan

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mrs Shivani Kothari

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Esther Marie Magee

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Daniel Trevor Martine

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Matthew James Meadows

llp designated member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Members Company 2023 Limited As Trustee For Trust A 2023

llp member · Since 30/06/2023

Thomas Joseph Moore

llp member · Since 30/06/2023

UNITED KINGDOM · Age 49

Also on 3 other boards

Christopher Martin Purkiss

llp member · Since 30/06/2023

UNITED KINGDOM · Age 51

Also on 3 other boards

Melanie Anne Reed

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Guy Harvey Richardson

llp member · Since 30/06/2023

UNITED KINGDOM · Age 43

Also on 1 other board

Steven Martin Rushmer

llp member · Since 30/06/2023

UNITED KINGDOM · Age 53

Also on 4 other boards

Jonathan Philip Seymour

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Jamie Michael Sherman

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Rebecca Jane Shields

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr John William Staniforth

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Timothy Frederick John Stovold

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Jonathan Sutcliffe

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Nicholas James Thompson

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Mark Kofi Twum-Ampofo

llp member · Since 30/06/2023

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Graham Arthur Tyler

llp designated member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mrs Karen Teresa Wardell

llp member · Since 30/06/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ryan Michael Day

llp member · Since 03/07/2023

UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Andrew Lawrence Williamson Ba

llp member · Since 31/05/2024

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Peter Davies

llp member · Since 31/05/2024

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mrs Anne-Maree Dunn

llp member · Since 31/05/2024

AUSTRALIAN · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Christopher Godsave

llp member · Since 31/05/2024

UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Graham David Wintle

llp member · Since 31/05/2024

UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Timothy Edward Hardy

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr David Francis Hartles

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Joseph Kinton

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Robert Buckley Wood

llp member · Since 29/10/2024

UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Stephen Charles Hanlon

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Stephen Lewis Joberns

llp member · Since 29/10/2024

UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Stephen John Foster

llp member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Mervyn William Russell Dolan

llp member · Since 13/01/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Paul Richard Winterflood

llp member · Since 05/06/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Nicholas Christopher John Blundell

llp member · Since 05/06/2025

UNITED KINGDOM · Age 50

Also on 2 other boards

Gurvir Singh Cheema

llp member · Since 05/06/2025

UNITED KINGDOM · Age 36

Also on 3 other boards

Mr James David Saunders

llp member · Since 05/06/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Michelle Stacey Denny-West

llp member · Since 05/06/2025

UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Jamie Seaford

llp member · Since 05/06/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mark Fielden

llp member · Since 05/06/2025

UNITED KINGDOM · Age 47

Also on 2 other boards

Jeremy Duncan Andrew Read

llp member · Since 05/06/2025

UNITED KINGDOM · Age 55

Also on 1 other board

Dean Phillip David Hardy

llp member · Since 05/06/2025

UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew Charles Bloom

llp member · Since 05/06/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Danielle Louise Griffin

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mrs Louise Margaret Hastings

llp member · Since 02/04/2026

UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Robert James Macdonald

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mrs Susan Lucas

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Matthew James Leonard Bather

llp member · Since 02/04/2026

UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Jonathan Paul Green

llp member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Michelle Clare Victoria Smart

llp member · Since 01/05/2026

UNITED KINGDOM · Age 48

Also on 2 other boards

Sarah Elizabeth Chamberlain

llp member · Since 01/05/2026

UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Talya Kim Shalson

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Kate Louise Bowen

llp member · Since 01/05/2026

UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Manneken Uk Holdco Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 14627729 · England · Limited Company

Notified 03/03/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/11/2025Registered 02/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/06/2023Registered 29/06/2023Satisfied 11/08/2025