Moorgate Industries UK Limited

Active00495682 Private limited company
Incorporated
22 May 1951 (75 years)
Previously known as
Stemcor UK Limited (until 11 November 2015)
Coutinho Caro U.K. Limited (until 8 February 1988)
Morrison.Marshall & Hill Limited (until 28 January 1983)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Small
Region
Greater London
Address
Longbow House
14 - 20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
103
Outstanding
2
Part satisfied
0
Satisfied
101

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2015
Danish
Born July 1974 (52)
Director · Appointed 20 October 2015
British
Born December 1952 (73)
Officer history (37 former)
20 October 2015
Appointed Soden, John Francis as Director
20 October 2015
Resigned Broom, Michael Gerard as Director
20 October 2015
Resigned Graf, Steven Mitchell as Director
20 October 2015
Resigned Verden, Julian as Director
20 October 2015
Appointed Moore, Jade Louise as Director
23 July 2015
Resigned Edmonds, Philip Martin as Director
31 July 2014
Resigned Phillips, Amanda Louise as Secretary
7 January 2014
Appointed Broom, Michael Gerard as Director
4 October 2013
Resigned Sands, Richard John as Director
1 October 2013
Resigned Grossman, Daniel as Director
27 September 2013
Resigned Thomas, Richard Norman as Director
26 September 2013
Resigned Cohen, Neil as Director
26 September 2013
Resigned Barley, Antony David as Director
26 September 2013
Resigned Dixon, Anthony William as Director
26 September 2013
Resigned Wilkinson, Richard as Director
13 September 2013
Resigned Smith, Tony Kenneth as Director
12 September 2013
Resigned Oppenheimer, Ralph David as Director
9 August 2013
Resigned Gaylard, Michael Ivor as Director
12 April 2013
Resigned Giles, Wendy Alison as Director
9 January 2013
Appointed Graf, Steven Mitchell as Director
9 January 2013
Appointed Verden, Julian as Director
28 December 2012
Resigned Faktor, David Michael as Director
11 July 2012
Appointed Wilkinson, Richard as Director
30 April 2012
Resigned Paul, David John as Director
12 July 2011
Appointed Phillips, Amanda Louise as Secretary
12 July 2011
Resigned Goldsmith, Andrew Stanley as Secretary
19 May 2010
Appointed Goldsmith, Andrew Stanley as Secretary
18 May 2010
Resigned Phillips, Amanda Louise as Secretary
25 January 2010
Appointed Gaylard, Michael Ivor as Director
25 January 2010
Resigned Mainwaring, John Cherrington as Director
14 May 2008
Appointed Smith, Tony Kenneth as Director
14 May 2008
Appointed Cohen, Neil as Director
14 May 2008
Appointed Sands, Richard John as Director
14 May 2008
Appointed Grossman, Daniel as Director
26 September 2007
Resigned Zeederberg, Anthony Rupert as Director
15 November 2006
Appointed Phillips, Amanda Louise as Secretary
15 November 2006
Resigned Goldsmith, Andrew Stanley as Secretary
17 January 2003
Resigned Attenborough, William John as Director
10 January 2003
Resigned Faulkner, Peter as Director
10 January 2003
Appointed Dixon, Anthony William as Director
9 January 2003
Appointed Giles, Wendy Alison as Director
9 January 2003
Appointed Zeederberg, Anthony Rupert as Director
9 January 2003
Appointed Barley, Antony David as Director
9 September 2002
Resigned Stanners, John Peter as Director
5 June 2002
Appointed Mainwaring, John Cherrington as Director
21 June 2001
Appointed Goldsmith, Andrew Stanley as Secretary
21 June 2001
Resigned Paul, David John as Secretary
31 July 2000
Resigned Edmonds, Herbert, Dr as Director
14 July 2000
Resigned Levine, Brian Allen as Secretary
14 July 2000
Appointed Paul, David John as Secretary
23 September 1999
Resigned Marr, Robert Andrew as Director
10 September 1999
Resigned Domnick, Hans Jurgen as Director
1 January 1999
Appointed Faktor, David Michael as Director
21 July 1997
Appointed Faulkner, Peter as Director
10 July 1997
Resigned Pryor, Martin Thomas as Director
1 January 1997
Appointed Thomas, Richard Norman as Director
10 December 1996
Appointed Levine, Brian Allen as Secretary
10 December 1996
Resigned Kaizer, Alan Derek as Secretary
8 March 1996
Resigned Lewis, Stephen Charles as Director
2 January 1996
Appointed Domnick, Hans Jurgen as Director
16 October 1995
Appointed Marr, Robert Andrew as Director
1 June 1994
Appointed Edmonds, Philip Martin as Director
3 March 1994
Resigned Campbell-Smith, Trevor as Director
9 February 1993
Appointed Stanners, John Peter as Director
9 February 1993
Appointed Lewis, Stephen Charles as Director
7 January 1993
Resigned Mogford, David Henry as Director
8 October 1991
Resigned Williams, Alan Ernest John as Director
1 September 1991
Appointed Paul, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01038435

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moorgate Industries Finance Limited Owns 75–100% of shares
Moorgate Industries UK Limited This company Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates11 July 2026
4 October 2025Group of companies' accounts30 December 2024
24 July 2025Confirmation statement with no updates11 July 2025
13 January 2025Registration of a charge
11 October 2024Group of companies' accounts30 December 2023
Show all recent filings

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