Moss Empires Limited

Active03675188 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born May 1959 (67)
Secretary · Appointed 27 November 1998
British
Officer history (4 former)
30 November 2019
Resigned Rogers, Dafydd Harries as Director
1 December 2014
Appointed Pugh, David as Director
1 December 2014
Appointed Rogers, Dafydd Harries as Director
1 December 2014
Resigned Pugh, Wilfred Stewart as Director
27 November 1998
Appointed Pugh, David as Secretary
27 November 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 November 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 November 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
27 November 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Pugh, Wilfred Stewart 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 By Shares
Reg. no. 1744509

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cathy Comedy Ltd Owns 75–100% of shares
David Pugh (Art) Limited Owns 75–100% of shares
David Pugh (The Band) Limited Owns 75–100% of shares
H.M. Tennent Limited Owns 75–100% of shares
Moss Empires Limited This company Owns 75–100% of shares
The Cunard Theatre Company Limited Owns 75–100% of shares

Financials

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

Cash
£93,617
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2025 £189,712 £272,225 £140,427 £1,777,001 £535,028 £547,172 £93,617
Balance sheet detail
2025202520242023202220212020
Current Assets£362,219£547,172£555,185£2,623,708£141,113£283,489£561,257
Debtors£268,602£0£20,157£846,707£686£11,264£371,545
Cash£93,617£547,172£535,028£1,777,001£140,427£272,225£189,712
Creditors (< 1 year)£362,217£547,170£555,183£2,623,706£141,111£283,487£561,255
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed
18 December 2025Total exemption full accounts31 October 2025
5 December 2025Confirmation statement with no updates27 November 2025
13 November 2025Previous accounting period shortened
Show all recent filings

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