Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Moss UK Holdings Limited
- Incorporated
- 7 May 2014 (12 years)
- Previously known as
- Macro Art Holdings Limited (until 22 March 2024)
- Industry
- Printing n.e.c. (18129)
- Directors
- Brian Anthony Roux
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Eltisley Business Park Potton RoadAbbotsleySt. NeotsPE19 6TX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
American
Born September 1965 (61)
Roux, Brian Anthony
Director · Appointed 15 December 2025
American
Born July 1969 (57)
Director · Appointed 16 November 2023
American
Born September 1970 (56)
Director · Appointed 7 May 2014
Irish
Born May 1965 (61)
Officer history (13 former)
20 May 2026
15 December 2025
15 December 2025
Appointed Roux, Brian Anthony as Director
15 December 2025
1 June 2024
17 May 2024
17 May 2024
Resigned Paul, Simon George as Secretary
16 November 2023
16 November 2023
16 November 2023
16 November 2023
Resigned Savage, James David Grant as Director
16 November 2023
25 May 2023
22 October 2021
1 May 2021
2 March 2021
2 March 2021
Appointed Paul, Simon George as Secretary
28 January 2021
28 January 2021
Resigned Luckett, Nigel Frederick as Secretary
21 December 2018
27 June 2017
27 June 2017
Appointed Savage, James David Grant as Director
25 July 2014
Appointed Luckett, Nigel Frederick as Secretary
11 June 2014
11 June 2014
11 June 2014
11 June 2014
11 June 2014
9 May 2014
7 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15266870
Former controllers (1)
16 November 2023
Ceased Yfm Private Equity Limited — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Moss UK Holdings Limited This company Owns 75–100% of shares
Moss UK Group Limited Owns 75–100% of shares
Sus Holdco 2 Limited Owns 75–100% of shares
Sign Up Systems Limited Owns 75–100% of shares
Rocketworld Limited Owns 75–100% of shares
Rocket Graphics Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 April 2026 | Memorandum and Articles of Association | |||
| 8 April 2026 | Resolutions | |||
| 16 February 2026 | Registration of a charge |
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