Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Moorland Cavendish Group Limited
- Incorporated
- 15 April 2011 (15 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- John Nicholas Mark Chinn
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 21 Hornbeam Square SouthHornbeam ParkHarrogateHG2 8NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chinn, John Nicholas Mark
Director · Appointed 11 March 2026
British
Born August 1972 (54)
Director · Appointed 11 March 2026
British
Born November 1977
Director · Appointed 11 March 2026
British
Born January 1961 (65)
Officer history (3 former)
31 May 2026
11 March 2026
Appointed Chinn, John Nicholas Mark as Director
11 March 2026
11 March 2026
11 March 2026
11 March 2026
29 June 2023
29 June 2023
15 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17076806
Former controllers (3)
11 March 2026
Ceased The Trustees of the Peter Thomas Howells Will Trust — Owns 50–75% of shares (as a trust)
3 August 2023
29 June 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Moorland Cavendish Group Limited This company Owns 75–100% of shares
Howells Associates Limited Owns 75–100% of shares
Howells Data Services Limited Owns 75–100% of shares
Howells Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £40,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
| Net Assets | £40,000 | ||||||
| Shareholder Funds | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 | £40,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 1 July 2026 | Micro company accounts | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Replacement filing of Confirmation Statement | 4 February 2026 | ||
| 16 March 2026 | Appointment of a director |
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