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Home > England & Wales Companies > MOYNE LONDON LIMITED
Company Information for

MOYNE LONDON LIMITED

869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA,
Company Registration Number
04294368
Private Limited Company
Active

Company Overview

About Moyne London Ltd
MOYNE LONDON LIMITED was founded on 2001-09-26 and has its registered office in London. The organisation's status is listed as "Active". Moyne London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOYNE LONDON LIMITED
 
Legal Registered Office
869 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 04294368
Company ID Number 04294368
Date formed 2001-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791501825  
Last Datalog update: 2023-11-06 11:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYNE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of MOYNE LONDON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE EGLINTON
Company Secretary 2001-09-26
BRENDAN GRIMES
Director 2009-03-05
WILLIAM PATRICK GRIMES
Director 2017-06-09
CARL PETER THOMSON
Director 2001-09-26
RACHEL ANN WALLINGTON
Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-09-26 2001-09-26
COMPANY DIRECTORS LIMITED
Nominated Director 2001-09-26 2001-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09DIRECTOR APPOINTED MR CHARLIE ANTHONY PECK
2023-10-16CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-14AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA01Previous accounting period extended from 24/03/17 TO 31/03/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-31PSC02Notification of Moyne Holdings Ltd as a person with significant control on 2016-11-09
2017-10-31PSC07CESSATION OF CARL PETER THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17AP01DIRECTOR APPOINTED MS RACHEL ANN WALLINGTON
2017-08-17AP01DIRECTOR APPOINTED MR WILLIAM PATRICK GRIMES
2017-01-25AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-20AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0126/09/10 ANNUAL RETURN FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER THOMSON / 01/10/2009
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GRIMES / 01/10/2009
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0126/09/09 FULL LIST
2009-03-10288aDIRECTOR APPOINTED MR BRENDAN GRIMES
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-12-09363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-12-09123NC INC ALREADY ADJUSTED 24/03/03
2003-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-09RES04NC INC ALREADY ADJUSTED 24/03/03
2003-12-0988(2)RAD 24/03/03--------- £ SI 9999@1=9999 £ IC 10000/19999
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/03
2003-10-09RES04£ NC 1000/100000 24/03
2003-10-09123NC INC ALREADY ADJUSTED 24/03/03
2003-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-0988(2)RAD 24/03/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-04-17225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/03/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA
2002-09-26363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288bSECRETARY RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MOYNE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOYNE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOYNE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 768,031
Creditors Due Within One Year 2012-03-31 £ 814,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-24
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOYNE LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2012-03-31 £ 69,817
Current Assets 2013-03-31 £ 831,761
Current Assets 2012-03-31 £ 861,143
Debtors 2013-03-31 £ 831,761
Debtors 2012-03-31 £ 791,326
Fixed Assets 2013-03-31 £ 14,219
Fixed Assets 2012-03-31 £ 16,636
Shareholder Funds 2013-03-31 £ 77,949
Shareholder Funds 2012-03-31 £ 63,409
Tangible Fixed Assets 2013-03-31 £ 14,219
Tangible Fixed Assets 2012-03-31 £ 16,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOYNE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOYNE LONDON LIMITED
Trademarks
We have not found any records of MOYNE LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOYNE LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2013-12-02 GBP £3,084
London Borough of Ealing 2013-10-10 GBP £1,122
London Borough of Ealing 2013-03-22 GBP £333
London Borough of Ealing 2013-03-22 GBP £1,664
Hounslow Council 2013-03-04 GBP £1,142
Hounslow Council 2013-02-04 GBP £10,352
Hounslow Council 2012-12-03 GBP £11,323
Hounslow Council 2012-12-03 GBP £11,323
London Borough of Ealing 2012-11-26 GBP £5,753
London Borough of Ealing 2012-11-26 GBP £1,151
Hounslow Council 2012-10-29 GBP £4,147
London Borough of Ealing 2012-09-24 GBP £37,108
London Borough of Ealing 2012-09-24 GBP £7,422
Hounslow Council 2012-09-19 GBP £4,216
Hounslow Council 2012-09-19 GBP £4,216
Hounslow Council 2012-09-12 GBP £13,422
Hounslow Council 2012-09-12 GBP £13,422
London Borough of Ealing 2012-08-15 GBP £7,059
London Borough of Ealing 2012-08-15 GBP £35,296
London Borough of Ealing 2012-01-23 GBP £18,290
London Borough of Ealing 2012-01-23 GBP £3,658
London Borough of Ealing 2011-12-15 GBP £14,090
London Borough of Ealing 2011-12-15 GBP £2,818
London Borough of Ealing 2011-09-06 GBP £31,769
London Borough of Ealing 2011-09-06 GBP £6,354
London Borough of Ealing 2011-09-06 GBP £30,779
London Borough of Ealing 2011-09-06 GBP £6,156

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOYNE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOYNE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOYNE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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