Moriyama Limited

Active05801671 Private limited company
Incorporated
2 May 2006 (20 years)
Previously known as
Ferguson Moriyama Limited (until 8 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Jenniffer Mccarthy Bradshaw
Accounts type
Total exemption full
Region
South West
Address
Smartbase Aviation Business Park
Target Road
Christchurch
BH23 6NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 May 2025
Bradshaw, Jenniffer Mccarthy
Director · Appointed 31 October 2024
British
Born September 1974 (52)
Officer history (8 former)
22 May 2025
Appointed Cohaesus Group Limited as Corporate Director
22 May 2025
Resigned Bundock, Richard David Anthony as Director
22 May 2025
Resigned Aaron, Nigel David as Director
31 October 2024
Appointed Bradshaw, Jenniffer Mccarthy as Director
14 January 2023
Resigned Howard, Warren Joseph as Director
8 September 2022
Resigned Pender, Nicola as Director
21 March 2022
Appointed Howard, Warren Joseph as Director
18 June 2021
Appointed Pender, Nicola as Director
27 April 2021
Appointed Bundock, Richard David Anthony as Director
27 April 2021
Appointed Aaron, Nigel David as Director
27 April 2021
Resigned Ferguson, Darren James, Mr. as Director
13 April 2021
Resigned King, Paul Brian as Secretary
16 November 2020
Resigned 2020 Secretarial Limited as Corporate Secretary
24 May 2019
Resigned Guo, Yiping as Director
1 June 2015
Appointed 2020 Secretarial Limited as Corporate Secretary
25 August 2008
Appointed Guo, Yiping as Director
2 May 2006
Appointed King, Paul Brian as Secretary
2 May 2006
Appointed Ferguson, Darren James, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limitd By Shares
Reg. no. 12408634
Former controllers (2)
27 April 2021
Ceased Darren James Ferguson — Owns 75–100% of shares
13 May 2019
Ceased Yiping Guo — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Archet Limited Owns 75–100% of shares
Cohaesus Group Limited Owns 75–100% of shares
Coherence Consulting Limited Owns 75–100% of shares
Copy House Consulting Limited Owns 75–100% of shares
Headchannel Consulting Limited Owns 75–100% of shares
Molzana Ltd Status not confirmedOwns 75–100% of shares
Moriyama Limited This company Owns 75–100% of shares
Puddle Commerce Limited Owns 75–100% of shares
Puddle Digital Limited In liquidationOwns 75–100% of shares
Umbhold Limited Proposed for strike-offOwns 75–100% of shares
Element 78 Solutions Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14,620
Cash
£200,454
Employees
12

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £55,927 £194,068 £251,242 £308,453 £698 £14,620
Balance sheet detail
202520242023202220212020
Fixed Assets£5,713£4,821£3,447£3,777£6,760
Current Assets£345,747£213,163
Debtors£169,605£71,725
Cash£200,454£20,260£51,378£57,872£176,142£141,438
Creditors (< 1 year)£478,938£165,782£152,526£155,681£154,738£162,711
Net Current Assets£191,009£50,452
Net Assets£14,620£698£308,453£251,242£194,068£55,927
Shareholder Funds£14,620£698£308,453£251,242£194,068£55,927

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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