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Home > England & Wales Companies > MOORGATE CAPITAL GROUP LTD
Company Information for MOORGATE CAPITAL GROUP LTD
20-22 Wenlock Road, London, N1 7TA,
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Company Registration Number
 06876348 Private Limited Company
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Company Overview
About Moorgate Capital Group Ltd
MOORGATE CAPITAL GROUP LTD was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Active". Moorgate Capital Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| MOORGATE CAPITAL GROUP LTD | ||||
| Legal Registered Office | ||||
| 20-22 Wenlock Road London N1 7TA Other companies in EC1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06876348 | |
|---|---|---|
| Company ID Number | 06876348 | |
| Date formed | 2009-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-05-10 | |
| Return next due | 2025-05-24 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-11 19:55:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORGATE CAPITAL GROUP LTD
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Company Officers of MOORGATE CAPITAL GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOCKETT NICHAOL AS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WALL IS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PAUL MICHAEL TOWNSEND |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mockett Nichaol As on 2012-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/16 FROM 145-157 st John Street London Ec1 V 4Py | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL IS | |
| AP01 | DIRECTOR APPOINTED MOCKETT NICHAOL AS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALL IS / 08/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WALLIS / 08/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/12 FROM 145-157 St John Street London EC1 4PY England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 145-147 St John Street London EC1V 4PY | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WALLIS / 06/03/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| RES15 | CHANGE OF NAME 20/07/2011 | |
| CERTNM | COMPANY NAME CHANGED MOORGATE CAPITAL ADVISORS LTD CERTIFICATE ISSUED ON 09/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 14/04/10 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2010 TO 31/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM JORDAN COMPANY SECRETARIES LIMITED 20-22 BEDFORD ROW LONDON | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 20-22 BEDFORD ROW LONDON WC2R 4JS | |
| CERTNM | COMPANY NAME CHANGED NARWHAL GROUP LIMITED CERTIFICATE ISSUED ON 01/08/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | |
| 288a | DIRECTOR APPOINTED RICHARD FREDERICK WALLIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MOORGATE CAPITAL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOORGATE CAPITAL GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MOORGATE CAPITAL GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 MOORGATE CAPITAL GROUP LTD
Intangible Assets
Patents
We have not found any records of MOORGATE CAPITAL GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for MOORGATE CAPITAL GROUP LTD
Income
Government Income
We have not found government income sources for MOORGATE CAPITAL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MOORGATE CAPITAL GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORGATE CAPITAL GROUP LTD 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 MOORGATE CAPITAL GROUP LTD 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 MOORGATE CAPITAL GROUP LTD 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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