Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Moore Stephens International Licensing Limited
- Incorporated
- 2 November 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born August 1973 (53)
Cornhill Secretaries Limited
Corporate Secretary · Appointed 11 March 2019
Officer history (6 former)
21 March 2026
17 March 2026
19 September 2022
11 March 2019
Appointed Cornhill Secretaries Limited as Corporate Secretary
16 November 2018
16 April 2018
5 February 2016
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 12139967
Former controllers (2)
6 April 2020
Ceased Moore Stephens International Limited — Owns 75–100% of shares
23 March 2019
Ceased MSR Partners LLP — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Moore Stephens International Licensing Limited This company Owns 75–100% of shares
Moore Stephens Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Debtors | £100 | £100 |
| Creditors (< 1 year) | £2 | £2 |
| Net Current Assets | £98 | £98 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 2 November 2024 |
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