Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Moss UK Group Limited
- Incorporated
- 13 January 1993 (33 years)
- Previously known as
- Macro Art Limited (until 22 March 2024)
- Industry
- Printing n.e.c. (18129)
- Directors
- Brian Anthony Roux
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Eltisley Business Park Potton RoadAbbotsleySt NeotsPE19 6TX
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
American
Born September 1965 (61)
Roux, Brian Anthony
Director · Appointed 15 December 2025
American
Born July 1969 (57)
Director · Appointed 11 June 2014
Irish
Born May 1965 (61)
Officer history (15 former)
20 May 2026
15 December 2025
15 December 2025
Appointed Roux, Brian Anthony as Director
15 December 2025
15 December 2025
1 June 2024
17 May 2024
Resigned Paul, Simon George as Secretary
17 May 2024
16 November 2023
2 March 2021
Appointed Paul, Simon George as Secretary
2 March 2021
28 January 2021
Resigned Luckett, Nigel Frederick as Secretary
22 January 2019
21 December 2018
24 May 2018
25 July 2014
Appointed Luckett, Nigel Frederick as Secretary
11 June 2014
11 June 2014
11 June 2014
11 June 2014
Resigned Walker, Gretchen Zillah as Director
11 June 2014
Resigned Walker, Gretchen Zillah as Secretary
17 September 2013
Resigned Walker, John Kenneth as Director
31 March 2002
Resigned Cooke, Jane Marie as Secretary
31 March 2002
Appointed Walker, Gretchen Zillah as Secretary
1 August 2000
Appointed Walker, John Kenneth as Director
31 May 1999
Appointed Cooke, Jane Marie as Secretary
31 May 1999
Resigned Parsley, David as Secretary
11 November 1994
Appointed Parsley, David as Secretary
11 November 1994
Resigned Walker, John Kenneth as Secretary
13 January 1993
13 January 1993
13 January 1993
Appointed Walker, John Kenneth as Secretary
13 January 1993
Appointed Walker, Gretchen Zillah 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
Limited Company
Reg. no. 09027050
Former controllers (1)
16 November 2023
Ceased Yfm Private Equity Limited — Has significant influence or control (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Moss UK Holdings Limited Owns 75–100% of shares
Moss UK Group Limited This company Owns 75–100% of shares
Sus Holdco 2 Limited Owns 75–100% of shares
Sign Up Systems Limited Owns 75–100% of shares
Rocketworld Limited Owns 75–100% of shares
Rocket Graphics Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 11 April 2026 | ||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 10 June 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 April 2026 | Memorandum and Articles of Association |
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