Moving Edge Limited

Active03149503 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Dormant Company (99999)
Controlled by
Mark Anthony Cooke
Accounts type
Dormant
Region
East Midlands
Address
Marlborough Drive
Fleckney
Leicester
LE8 8UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born February 1968 (58)
Officer history (16 former)
23 September 2019
Resigned Cooke, Richard John as Director
24 June 2013
Resigned Hawkin, Timothy David as Director
10 January 2013
Appointed Hawkin, Timothy David as Director
31 January 2012
Resigned Dowsett, Barrie John as Secretary
31 January 2012
Resigned Dowsett, Barrie John as Director
1 July 2008
Resigned Balchin, Peter as Secretary
1 July 2008
Appointed Dowsett, Barrie John as Director
1 July 2008
Appointed Cooke, Richard John as Director
1 July 2008
Appointed Dowsett, Barrie John as Secretary
1 July 2008
Appointed Cooke, Mark Anthony as Director
1 July 2008
Resigned Balchin, Peter as Director
1 July 2008
Resigned Balchin, Edna Doreen as Director
30 January 2007
Resigned Balchin, Deborah Jane as Director
6 September 2003
Resigned Balchin, Bernard as Director
2 January 2002
Appointed Balchin, Edna Doreen as Director
2 January 2002
Appointed Balchin, Bernard as Director
26 March 1999
Appointed Balchin, Peter as Secretary
26 March 1999
Resigned Harris, David Peter as Secretary
26 March 1999
Resigned Harris, David Peter as Director
31 December 1997
Resigned James, Helen as Director
15 July 1997
Appointed Balchin, Deborah Jane as Director
15 July 1997
Appointed Harris, David Peter as Director
15 July 1997
Appointed James, Helen as Director
24 April 1997
Appointed Harris, David Peter as Secretary
24 April 1997
Resigned Balchin, Peter as Secretary
9 April 1997
Resigned James, Andrew as Director
23 January 1996
Resigned Woolford, Leigh James as Nominee Director
23 January 1996
Appointed James, Andrew as Director
23 January 1996
Appointed Woolford, Leigh James as Nominee Director
23 January 1996
Appointed Balchin, Peter as Secretary
23 January 1996
Resigned Williams, Philip Hugh as Nominee Secretary
23 January 1996
Appointed Balchin, Peter as Director
23 January 1996
Appointed Williams, Philip Hugh as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Accounts for a dormant company30 June 2025
24 February 2025Micro company accounts30 June 2024
2 January 2025Confirmation statement with no updates31 December 2024
8 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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