Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Moorhouse Holdings Limited
- Incorporated
- 29 July 2014 (12 years)
- Previously known as
- Moorhouse Bidco Limited (until 2 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born December 1985 (40)
British,Kosovan
Born June 1986 (40)
Director · Appointed 23 October 2026
British
Born June 1980 (46)
Director · Appointed 23 October 2026
British
Born June 1976 (50)
British
Born January 1966 (60)
Officer history (8 former)
23 October 2026
23 October 2026
23 October 2026
23 October 2026
23 October 2026
16 June 2025
12 June 2025
31 March 2021
31 March 2021
4 March 2021
16 October 2020
5 June 2020
20 May 2019
17 December 2018
3 April 2018
3 April 2018
6 August 2014
6 August 2014
6 August 2014
29 July 2014
29 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01147167
Former controllers (3)
1 January 2025
Ceased SQS Group Limited — Owns 75–100% of shares
3 April 2018
Ceased SQS Group Limited — Holds 75–100% of voting rights
3 April 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Moorhouse Holdings Limited This company Owns 75–100% of shares
Moorhouse Consulting Limited Owns 75–100% of shares
Stirling Dynamics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 10 November 2026 | Satisfaction of a charge in full | |||
| 7 November 2026 | Statement of company's objects | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions |
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