Moz Consultancy Limited

Active03630468 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Michelle Rookes
Owned by
Antony Rookes
Maria Michelle Rookes
Accounts type
Total exemption full
Region
Yorkshire
Address
The Lodge
Elstronwick
Hull
HU12 9BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2009
British
Born May 1967 (59)
Rookes, Maria Michelle
Director · Appointed 28 October 2009
British
Born March 1973 (53)
Secretary · Appointed 5 September 1999
British
Officer history (5 former)
28 October 2009
Appointed Rookes, Maria Michelle as Director
28 October 2009
Resigned Southgate, Stephen Robert as Director
28 October 2009
Appointed Rookes, Antony as Director
5 September 1999
Resigned Turner, Karen Marie as Secretary
5 September 1999
Appointed Rookes, Antony as Secretary
5 September 1999
Resigned Morris, Michael George as Director
4 September 1999
Appointed Southgate, Stephen Robert as Director
11 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 1998
Appointed Turner, Karen Marie as Secretary
11 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 1998
Appointed Morris, Michael George as Director
11 September 1998
Appointed Swift Incorporations 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
Right to appoint and remove directors
British
Born May 1967 (59)
Maria Michelle Rookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£171,932
Cash
£9,948
Debt Ratio
12%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £156,923 £166,618 £173,524 £173,423 £171,932
Balance sheet detail
20242023202120202019
Fixed Assets£165,000£165,000£165,000£165,000£165,000
Current Assets£30,625£27,693
Debtors£20,677£15,427
Cash£9,948£12,266£31,213£25,557£12,564
Creditors (< 1 year)£10,035£5,612£9,031£10,281£6,983
Net Current Assets£20,590£22,081£22,182£15,276£5,581
Net Assets£171,932£173,423£173,524£166,618£156,923
Shareholder Funds£171,932£173,423£173,524£166,618£156,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Confirmation statement with updates5 November 2025
27 December 2025Total exemption full accounts31 December 2024
30 December 2024Total exemption full accounts31 December 2023
6 November 2024Confirmation statement with updates5 November 2024
12 December 2023Confirmation statement with updates5 November 2023
Show all recent filings

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