Michael Moore Property Developments Limited

Active04693780 Private limited company
Incorporated
11 March 2003 (23 years)
Previously known as
I B Finance Limited (until 17 May 2007)
Industry
Buying and selling of own real estate (68100)
Directors
Antony Harry Moore
Owned by
Antony Harry Moore
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Antony Harry
Director · Appointed 17 June 2014
British
Born February 1967 (59)
Baker, Jeffrey Alan
Secretary · Appointed 30 March 2007
British
Officer history (9 former)
6 July 2021
Resigned Moore, Micheal Anthony Harry as Director
4 July 2020
Resigned Moore, Daniel Thomas as Director
22 April 2015
Resigned Baker, Jeffrey Alan as Director
17 June 2014
Appointed Moore, Antony Harry as Director
17 June 2014
Appointed Moore, Daniel Thomas as Director
7 June 2010
Appointed Baker, Jeffrey Alan as Director
30 March 2007
Appointed Baker, Jeffrey Alan as Secretary
30 March 2007
Appointed Moore, Micheal Anthony Harry as Director
30 March 2007
Resigned Baker, Jeffrey Alan as Director
30 March 2007
Resigned Baker, Anne as Secretary
5 April 2004
Resigned Croad, Raymond Charles Geoffrey as Secretary
5 April 2004
Resigned Isaacs, Andrew George as Director
5 April 2004
Appointed Baker, Anne as Secretary
11 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 March 2003
Appointed Croad, Raymond Charles Geoffrey as Secretary
11 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 March 2003
Appointed Isaacs, Andrew George as Director
11 March 2003
Appointed Baker, Jeffrey Alan as Director

Ownership 1 active

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

Antony Harry Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1967 (59)
Former controllers (1)
14 December 2020
Ceased Daniel Thomas Moore — Owns 25–50% of shares

Financials

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

Net Assets
£2,136,854
Cash
£54,993
Employees
3
Debt Ratio
46%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,820,385 £1,882,285 £1,932,967 £2,051,244 £2,116,275 £2,136,854
Balance sheet detail
202520242023202220212020
Fixed Assets£3,014,042£3,018,722£3,009,334£3,012,447£3,016,594£3,020,919
Current Assets£968,219£1,095,000£536,200£521,771£249,416£191,900
Debtors£913,226£438,990£232,116£144,748£126,997£176,748
Cash£54,993£656,010£304,084£377,023£122,419£15,152
Creditors (< 1 year)£151,467£235,839£164,706£224,167£186,931£119,995
Creditors (> 1 year)£1,409,041£1,476,709£1,044,685£1,092,185£911,895£987,540
Net Current Assets£816,752£859,161£371,494£297,604£62,485£71,905
Net Assets£2,136,854£2,116,275£2,051,244£1,932,967£1,882,285£1,820,385
Shareholder Funds£2,136,854£2,116,275£2,051,244£1,932,967£1,882,285£1,820,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates11 March 2026
30 October 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates11 March 2025
29 August 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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