Moorhouse Consulting Limited

Active05053551 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born June 1976 (50)
Director · Appointed 23 October 2026
British
Born June 1980 (46)
Koshutova, Leutrim
Director · Appointed 27 May 2022
British
Born June 1986 (40)
Director · Appointed 1 April 2021
British
Born December 1985 (40)
Director · Appointed 23 January 2020
British
Born December 1966 (59)
Director · Appointed 2 October 2009
British
Born January 1966 (60)
Officer history (29 former)
23 October 2026
Appointed Rissen, Anna Lucy as Director
23 October 2026
Appointed Thomas-Bland, Karen Ann as Director
23 October 2026
Resigned Hoyle, Jeffrey Lee as Director
16 June 2025
Resigned Lasou, Damien as Director
12 June 2025
Appointed Hoyle, Jeffrey Lee as Director
31 May 2025
Resigned Mcgarry, Joseph Frederick as Director
25 September 2023
Resigned Byrne, Jason Mark as Director
12 September 2023
Resigned Knollys, Samantha Elizabeth as Director
13 January 2023
Resigned Di Vito, Sandra as Director
27 May 2022
Appointed Koshutova, Leutrim as Director
27 May 2022
Appointed Knollys, Samantha Elizabeth as Director
1 April 2021
Appointed Mcgarry, Joseph Frederick as Director
1 April 2021
Appointed Patel, Hinesh Dilip as Director
31 March 2021
Resigned Hodgson, Martin as Director
31 March 2021
Resigned Vinall, Stephen John as Director
4 March 2021
Appointed Lasou, Damien as Director
16 October 2020
Resigned Goold, Richard John as Director
9 July 2020
Appointed Di Vito, Sandra as Director
9 July 2020
Resigned Aldrin, Olivier Daniel as Director
5 June 2020
Resigned Jones, Richard as Director
23 January 2020
Appointed Brackstone, Richard Anthony as Director
20 May 2019
Resigned Lunn, John Matthew as Director
4 April 2019
Appointed Byrne, Jason Mark as Director
17 December 2018
Resigned Vos, Diederik Ferdinand as Director
16 October 2018
Appointed Aldrin, Olivier Daniel as Director
3 April 2018
Resigned Edmonds, Frances Eileen as Director
3 April 2018
Resigned Hebb, Andrew as Director
3 April 2018
Appointed Hodgson, Martin as Director
3 April 2018
Appointed Vos, Diederik Ferdinand as Director
13 April 2015
Appointed Edmonds, Frances Eileen as Director
13 April 2015
Appointed Hebb, Andrew as Director
6 August 2014
Resigned Everett, John Ellis as Director
6 August 2014
Resigned Newgate Street Secretaries Limited as Corporate Secretary
6 August 2014
Resigned Holroyd, Richard as Director
7 March 2014
Resigned Langdale, Mark Simon as Director
1 October 2013
Appointed Jones, Richard as Director
19 March 2012
Resigned Phillips, Timothy as Director
1 August 2011
Resigned Moorhouse, Dominic as Director
1 August 2011
Appointed Lunn, John Matthew as Director
1 August 2011
Appointed Vinall, Stephen John as Director
1 August 2011
Appointed Goold, Richard John as Director
1 August 2011
Resigned Hendicott, Robert Charles as Director
1 August 2011
Resigned Mansell, Paul Robert as Director
28 January 2011
Resigned Oliver, Carrie as Director
9 July 2010
Appointed Langdale, Mark Simon as Director
6 January 2010
Resigned Mccurdy, Roderick Hayes as Director
6 January 2010
Resigned Halabi, Houssam, Dr. as Director
6 January 2010
Appointed Holroyd, Richard as Director
16 December 2009
Appointed Halabi, Houssam, Dr. as Director
15 November 2009
Resigned Stone, Michael John as Director
2 October 2009
Appointed Russell, Jonathan Streatfield as Director
27 January 2009
Appointed Everett, John Ellis as Director
16 October 2008
Appointed Mccurdy, Roderick Hayes as Director
8 August 2008
Resigned Russell, Jonathan Streatfield as Secretary
8 August 2008
Appointed Newgate Street Secretaries Limited as Corporate Secretary
8 August 2008
Appointed Stone, Michael John as Director
1 November 2007
Appointed Oliver, Carrie as Director
1 January 2007
Appointed Phillips, Timothy as Director
1 August 2006
Appointed Russell, Jonathan Streatfield as Secretary
1 August 2006
Resigned Moorhouse, Rosamund Anne as Secretary
1 May 2006
Appointed Hendicott, Robert Charles as Director
1 March 2006
Appointed Mansell, Paul Robert as Director
24 February 2004
Appointed Moorhouse, Rosamund Anne as Secretary
24 February 2004
Appointed Moorhouse, Dominic 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
Uk Private Company Limited By Shares
Reg. no. 9152201

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Expleo Technology UK Limited In liquidationOwns 75–100% of shares
Moorhouse Holdings Limited Owns 75–100% of shares
Moorhouse Consulting Limited This company Owns 75–100% of shares
Stirling Dynamics Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
10 November 2026Satisfaction of a charge in full
10 November 2026Satisfaction of a charge in full
7 November 2026Statement of company's objects
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
Show all 170 filings

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