Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Moss Penny (UK) Limited
- Incorporated
- 5 November 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jeffrey Clarke
- Owned by
- Jeffrey Clarke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 4 Foundation ParkRoxborough WayMaidenheadSL6 3UD
Officers 1 active
Officer details are public data from the Companies House register.
Clarke, Jeffrey
Director · Appointed 1 January 2020
British
Born March 1954 (72)
Officer history (7 former)
14 November 2023
1 January 2020
Resigned Clarke, Jeffrey as Director
1 January 2020
Appointed Clarke, Jeffrey as Director
16 January 2016
6 February 2009
Resigned Clarke, Wendy Beverley as Secretary
1 May 2008
Resigned Clarke, Wendy Beverley as Director
3 January 2006
3 January 2006
17 March 2005
Appointed Clarke, Wendy Beverley as Secretary
17 March 2005
Appointed Clarke, Wendy Beverley as Director
17 March 2005
Appointed Clarke, Jeffrey as Director
17 March 2005
17 March 2005
5 November 2004
5 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffrey Clarke
Individual · Notified 6 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (2)
6 April 2026
Ceased Jeffrey Clarke — Owns 75–100% of shares
6 April 2016
Ceased Jeffrey Clarke — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 21 May 2026 | Cessation of a person with significant control |
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