McCullough Moore Limited

Active05522880 Private limited company
Incorporated
29 July 2005 (21 years)
Industry
Activities of exhibition and fair organisers (82301)
Directors
William Toby Powell Wand
Belinda Moore
Accounts type
Total exemption full
Region
South East
Address
Suite S01-S03 Milnwood
13 North Parade
Horsham
RH12 2BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wand, William Toby Powell
Director · Appointed 1 January 2024
British
Born October 1962 (64)
Moore, Rosemary Helen
Secretary · Appointed 18 August 2005
British
Moore, Belinda
Director · Appointed 29 July 2005
British
Born June 1969 (57)
Officer history (3 former)
1 January 2024
Appointed Wand, William Toby Powell as Director
29 September 2015
Resigned Moore, Brian Robert as Director
7 October 2013
Appointed Moore, Brian Robert as Director
18 August 2005
Appointed Moore, Rosemary Helen as Secretary
29 July 2005
Appointed Moore, Belinda as Director
29 July 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 July 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 July 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 July 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13404685
Former controllers (1)
1 January 2024
Ceased Belinda Moore — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Current accounting period extended
13 January 2026Confirmation statement with no updates12 January 2026
3 April 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
18 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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