Moray Limited
- Liquidation
- Large
- Holding
- 22 years
- Accounts overdue 5 years
- Confirmation overdue 6 years
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Moray Limited is a private limited company registered in England/Wales with the registration number 04698751. The company was founded twenty two years ago on March 14, 2003, and registered at EC2V 7AB, London, Menzies Llp, 4th Floor, 95 Gresham Street. The address is probably virtual as 130 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Fleets Lane Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven years ago.
Last news
-
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Menzies Llp, 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05Download 3 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-10-14Download 13 pages pdf report
-
Registered office address changed from Rollings Butt 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 2024-08-08Download 3 pages pdf report
Moray Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Moray Limited
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