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Moorepay Group Limited
- Incorporated
- 14 September 1972 (54 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 740 Waterside Drive Aztec WestAlmondsburyBristolBS32 4UF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
American
Born September 1963 (63)
Fox, Chris
Secretary · Appointed 16 August 2021
Director · Appointed 18 July 2018
British
Born May 1970 (56)
Officer history (29 former)
10 December 2025
1 December 2025
16 August 2021
Appointed Fox, Chris as Secretary
16 August 2021
Resigned Copestick, Helen as Secretary
19 April 2021
Appointed Copestick, Helen as Secretary
19 April 2021
Resigned Leppard, Elizabeth as Secretary
29 June 2019
28 June 2019
18 July 2018
9 July 2018
1 February 2018
1 February 2018
Appointed Leppard, Elizabeth as Secretary
1 February 2018
Resigned Bennett, Malcolm Robert as Secretary
1 February 2018
19 December 2017
19 December 2017
19 December 2017
31 October 2017
1 May 2016
1 May 2016
Appointed Bennett, Malcolm Robert as Secretary
20 April 2015
1 April 2015
9 September 2013
9 September 2013
22 December 2011
22 December 2011
3 April 2006
3 April 2006
17 November 2004
17 November 2004
15 October 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 July 2003
28 February 2003
28 February 2002
28 February 2002
28 February 2002
28 February 2002
17 August 2001
30 June 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10975623
Holdings 1
Companies where Moorepay Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2018
Ceased Rebus HR Management Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 17 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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