Moors, Andrew Thomas (Private Clients) Limited

Active05077425 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Louisa Jane Clarke
Mark Stephen Edwards
Tammy Louise Lomas
Owned by
Andrew Gerald Thomas
Accounts type
Total exemption full
Region
North West
Address
94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Clarke, Louisa Jane
Director · Appointed 14 April 2022
British
Born April 1982 (44)
Edwards, Mark Stephen
Director · Appointed 14 April 2022
British
Born September 1982 (44)
Lomas, Tammy Louise
Director · Appointed 14 April 2022
British
Born June 1977 (49)
Brazendale, Claire
Secretary · Appointed 21 January 2020
Director · Appointed 1 January 2012
British
Born July 1969 (57)
Director · Appointed 31 March 2004
British
Born May 1967 (59)
Director · Appointed 31 March 2004
Irish
Born January 1962 (64)
Director · Appointed 18 March 2004
British
Born July 1942 (84)
Officer history (6 former)
14 April 2022
Appointed Clarke, Louisa Jane as Director
14 April 2022
Appointed Edwards, Mark Stephen as Director
14 April 2022
Appointed Lomas, Tammy Louise as Director
31 March 2021
Resigned Leonard, Paul Dominic as Director
21 January 2020
Appointed Brazendale, Claire as Secretary
21 January 2020
Resigned Bennett, Helen Sarah as Secretary
1 January 2012
Appointed Thomas, Julian Andrew Gerald as Director
3 November 2010
Resigned Hughes, Richard John as Director
1 January 2005
Appointed Hughes, Richard John as Director
29 October 2004
Resigned Paul, Kenneth Alexander as Director
31 March 2004
Appointed Paul, Kenneth Alexander as Director
31 March 2004
Appointed Leonard, Paul Dominic as Director
31 March 2004
Appointed Lyons, Brendan Thomas Joseph as Director
31 March 2004
Appointed Bennett, Helen Sarah as Director
18 March 2004
Appointed Thomas, Andrew Gerald as Director
18 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 March 2004
Appointed Bennett, Helen Sarah as Secretary

Ownership 1 active

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

Individual · Notified 10 June 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1942 (84)
Former controllers (2)
22 June 2026
Ceased Andrew Gerald Thomas — Owns 75–100% of shares (as a firm)
6 March 2018
Ceased Andrew Thomas (Jersey) Limited — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Moors, Andrew Thomas (Private Clients) Limited This company
Mat (Trustees) Limited Owns 75–100% of shares
Exmoor Forest Estate Co Limited Owns more than 25% of shares (as a trust)
J E Greenall Limited Owns more than 25% of shares (as a trust)
Nexon Investments Limited Owns more than 25% of shares (as a trust)
Palmville (Aeb) Limited Owns more than 25% of shares (as a trust)
Palmville (Geg) Limited Owns more than 25% of shares (as a trust)
Palmville (Jeg) Limited Owns more than 25% of shares (as a trust)
Palmville (Jyc) Limited Owns more than 25% of shares (as a trust)
Palmville (NCP) Limited Owns more than 25% of shares (as a trust)
Palmville (TPG) Limited Owns more than 25% of shares (as a trust)
Savernake Holdings (Jeg) Limited Owns more than 25% of shares (as a trust)
Warban Investments Limited Owns more than 25% of shares (as a trust)
Wilderspool Investments (Jersey) Limited Owns more than 25% of shares (as a trust)
Wilderspool No.2 (Jersey) (Ocg) Limited Owns more than 25% of shares (as a trust)

Filings

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