MOFFATT GROUP LIMITED

MOFFATT GROUP LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Margaret Street, Brighton. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MOFFATT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONCORDE HOUSE
Address Line 2	18 MARGARET STREET
Post Town	BRIGHTON
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN2 1TS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MOFFATT GROUP LIMITED

Directors

(The company's officers)

MISS CHARLOTTE HILTON

(~31 year old British national)

CONCORDE HOUSE 18 MARGARET STREET, BRIGHTON, EAST SUSSEX, BN2 1TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2021

MR TENDAI IKENNA ANDREW MOFFATT

(~32 year old British national)

CONCORDE HOUSE 18 MARGARET STREET, BRIGHTON, EAST SUSSEX, BN2 1TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)

Ms Charlotte Hilton

(~31 year old British national)

Concorde House, 18 Margaret Street, Brighton, East Sussex, BN2 1TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Mr Tendai Ikenna Andrew Moffatt

(~32 year old British national)

Concorde House, 18 Margaret Street, Brighton, East Sussex, BN2 1TS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Connections

(Shared officers)

ARCHON IT LTD

MR TENDAI IKENNA ANDREW MOFFATT

HAPPY BEAR TOYS LTD

MISS CHARLOTTE HILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)