The Moflash Company Limited

Active03543596 Private limited company
Incorporated
8 April 1998 (28 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
Simon Harvey Evans
Marc Aurie Bailey
Accounts type
Total exemption full
Region
West Midlands
Address
11 Upper Conybere Street
Highgate
Birmingham
B12 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 2004
British
Director · Appointed 20 August 2004
British
Born July 1967 (59)
Director · Appointed 20 August 2004
British
Born July 1967 (59)
Officer history (5 former)
30 March 2021
Resigned Evans, Anthony Albert John as Director
20 August 2004
Appointed Bailey, Marc Aurie as Secretary
20 August 2004
Appointed Bailey, Marc Aurie as Director
20 August 2004
Appointed Evans, Simon Harvey as Director
20 August 2004
Resigned Evans, Jean Edna as Director
20 August 2004
Resigned Evans, Jean Edna as Secretary
8 April 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
8 April 1998
Appointed Evans, Jean Edna as Secretary
8 April 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
8 April 1998
Appointed Evans, Jean Edna as Director
8 April 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 April 1998
Appointed Evans, Anthony Albert John as Director
8 April 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Holdings 2

Companies where The Moflash Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £96,730 £96,730 £96,730 £97,405 £97,425 £97,425 £97,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£248,728£248,728£248,728
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£151,325£151,325£151,325£151,325£152,000£152,000£152,000
Net Current Assets(£151,323)(£151,323)(£151,323)(£151,323)(£151,998)(£151,998)(£151,998)
Shareholder Funds£97,425£97,425£97,425£97,405£96,730£96,730£96,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates7 April 2026
1 April 2026Total exemption full accounts31 December 2025
4 June 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates7 April 2025
26 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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