Tay Holdings Limited

ActiveConfirmation statement overdue 03233137 Private limited company
Incorporated
2 August 1996 (30 years)
Previously known as
M.O. Interactive Limited (until 4 September 2006)
M. O. Information Technologies Limited (until 5 May 2000)
RW3 Limited (until 30 October 1996)
Earlier: Honourclause Limited
Industry
Non-trading company (74990)
Owned by
James Chalmers Moir
Accounts type
Micro entity
Region
East of England
Address
15 Micklesmere Drive
Ixworth
Bury St. Edmunds
IP31 2UJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 October 2026 (overdue)
Last conf. stmt
17 September 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2006
British
Born June 1945 (81)
Director · Appointed 2 January 2006
British
Born March 1942 (84)
Director · Appointed 12 May 2003
British
Born August 1958 (68)
Secretary · Appointed 4 November 1996
British
Director · Appointed 4 November 1996
British
Born December 1948 (77)
Director · Appointed 4 November 1996
British
Born October 1947 (79)
Officer history (4 former)
2 January 2006
Appointed Fitzpatrick, Finbarr Cornelius as Director
2 January 2006
Appointed Moseley, Michael Patrick as Director
10 November 2003
Resigned Nelson, Philip Michael as Director
12 May 2003
Appointed Dickson, Norman James as Director
31 May 1998
Resigned Nagle, Bruce as Director
30 March 1998
Appointed Nelson, Philip Michael as Director
4 November 1996
Appointed Raynsford, Robert David as Director
4 November 1996
Appointed Moir, James Chalmers as Director
4 November 1996
Appointed Nagle, Bruce as Director
4 November 1996
Appointed Moir, James Chalmers as Secretary
4 November 1996
Resigned York Place Company Secretaries Limited as Corporate Secretary
4 November 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 August 1996
Appointed York Place Company Secretaries Limited as Corporate Secretary
2 August 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Holdings 1

Companies where Tay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£8,719)
Employees
5
Debt Ratio
250%
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 (£13,992) (£13,992) (£11,864) (£8,719)
Balance sheet detail
20242023202220212020
Fixed Assets£8£8£8£8£8
Current Assets£5,794£2,648
Creditors (< 1 year)£14,101£14,100£14,000£14,000£14,000
Net Current Assets(£8,307)(£11,452)(£14,000)(£14,000)(£14,000)
Net Assets(£8,719)(£11,864)(£13,992)(£13,992)
Shareholder Funds(£8,719)(£11,864)(£13,992)(£13,992)(£13,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period extended

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