Montgomery Moore Limited

Active05218505 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Crest Farm
Middle Wallop
Stockbridge
Hampshire
SO20 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2004
British
Born September 1975 (51)
Officer history (3 former)
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Secretary
31 May 2017
Resigned Kershaw, Edward John, Lord as Director
31 August 2004
Appointed Cunningham-Brown, Robert as Director
31 August 2004
Appointed Kershaw, Edward John, Lord as Secretary
31 August 2004
Appointed Kershaw, Edward John, Lord as Director
31 August 2004
Appointed Cunningham-Brown, Kenneth Owen 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
Reg. no. 06703423

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited This company Owns 75–100% of shares
Norfolk House Limited Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100
Cash£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Confirmation statement with no updates31 August 2026
6 October 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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