Market Operator Services Limited

Active09276929 Private company limited by guarantee
Incorporated
23 October 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
James David Cleave
Accounts type
Full
Region
South East
Address
White Building
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Scottish Water Business Stream Limited, Business Stream Ltd, Scottish Water Business Stream Holdings Limited · more companies
British
Born February 1974 (52)
Cleave, James David
Director · Appointed 1 September 2026
British
Born March 1987 (39)
Director · Appointed 27 February 2025
Also at Northumbrian Water Pension Trustees Limited
British
Born February 1974 (52)
Kamara, Clifford
Director · Appointed 1 January 2024
British
Born November 1981
Director · Appointed 18 September 2023
Also at Gamstop Group Limited, Multi Operator Self Exclusion Scheme Ltd, The National Online Self Exclusion Scheme Limited · more companies
British
Born September 1952 (74)
Stelfox, Paul Anthony
Director · Appointed 17 September 2022
British
Born November 1980
Director · Appointed 1 November 2020
Also at Centre for Process Innovation Limited · more companies
British
Born January 1959 (67)
Director · Appointed 1 January 2020
Also at Elexon Clear Limited, London Design & Engineering Utc · more companies
British
Born October 1962 (64)
Johnson, Andrew Robert
Secretary · Appointed 1 January 2020
Director · Appointed 3 June 2019
Also at Project Sutton Bidco Limited, Institute of Water · more companies
British
Born May 1970 (56)
Officer history (33 former)
2 September 2026
Appointed Dow, Johanna as Director
1 September 2026
Appointed Cleave, James David as Director
1 September 2026
Resigned Adam, Anita Mary as Director
5 June 2026
Resigned Pendle, Neil as Director
27 February 2025
Appointed Wilkinson, Mark Jon as Director
18 September 2024
Appointed Pendle, Neil as Director
17 September 2024
Resigned Dow, Johanna as Director
1 March 2024
Resigned Orebi Gann, Simon James, Dr as Director
1 January 2024
Appointed Kamara, Clifford as Director
18 September 2023
Appointed Adam, Anita Mary as Director
18 September 2023
Appointed Pond, Christopher Richard as Director
17 September 2023
Resigned Darch, Lucy Jean as Director
31 March 2023
Resigned Marsden, Philip Bernard, Dr as Director
17 September 2022
Appointed Stelfox, Paul Anthony as Director
17 September 2022
Resigned Maher, Donnchadh Francis as Director
18 September 2021
Appointed Dow, Johanna as Director
17 September 2021
Resigned Gill, Josh as Director
15 July 2021
Resigned Beels, Margaret Elizabeth as Director
1 April 2021
Appointed Marsden, Philip Bernard, Dr as Director
1 November 2020
Appointed Nouss, Hunada as Director
18 September 2020
Appointed Darch, Lucy Jean as Director
17 September 2020
Resigned Hughes, Andrew as Director
31 August 2020
Resigned Keohane, Jim as Director
18 May 2020
Resigned Cleave, James David, Mr. as Director
18 May 2020
Resigned Gross, Lewis as Director
2 April 2020
Appointed Gross, Lewis as Director
1 January 2020
Appointed Johnson, Andrew Robert as Secretary
1 January 2020
Appointed Heal, Anne Elizabeth as Director
31 December 2019
Resigned Stoneman, Andrew David as Secretary
15 December 2019
Resigned Hervouet, Stève as Director
17 September 2019
Resigned Karam, Mehran as Director
17 September 2019
Resigned Newby, Benjamin James as Director
17 September 2019
Appointed Maher, Donnchadh Francis as Director
1 August 2019
Appointed Stoneman, Andrew David as Secretary
31 July 2019
Resigned George, Roland as Secretary
3 June 2019
Resigned Burke, Desmond Sean Edward as Director
3 June 2019
Appointed Mcmath, Sarah Michelle, Dr as Director
5 December 2018
Appointed Burke, Desmond Sean Edward as Director
14 November 2018
Resigned Scoggins, Chris Arthur as Director
5 October 2018
Appointed Newby, Benjamin James as Director
3 October 2018
Appointed Hervouet, Stève as Director
3 October 2018
Appointed Cleave, James David, Mr. as Director
18 September 2018
Resigned Reynolds, John Nigel as Director
18 September 2018
Appointed Gill, Josh as Director
18 September 2018
Appointed Hughes, Andrew as Director
18 September 2018
Resigned Moore, Richard Charles as Director
1 March 2018
Appointed Orebi Gann, Simon James, Dr as Director
1 March 2018
Resigned Bucks, Peter as Director
3 January 2018
Resigned A G Secretarial Limited as Corporate Secretary
3 January 2018
Appointed George, Roland as Secretary
15 December 2017
Resigned Mottram, Heidi as Director
27 September 2017
Resigned Simpson, Peter John as Director
27 September 2017
Appointed Karam, Mehran as Director
1 September 2017
Appointed Keohane, Jim as Director
2 June 2017
Appointed Scoggins, Chris Arthur as Director
2 June 2017
Resigned Jeffs, John Benedict as Director
9 April 2017
Resigned Pinder, John Andrew, Mr. as Director
22 June 2016
Appointed Moore, Richard Charles as Director
22 June 2016
Appointed Mottram, Heidi as Director
20 August 2015
Resigned Eversecretary Limited as Corporate Secretary
20 August 2015
Appointed A G Secretarial Limited as Corporate Secretary
17 July 2015
Appointed Jeffs, John Benedict as Director
16 July 2015
Appointed Beels, Margaret Elizabeth as Director
16 July 2015
Resigned Mottram, Heidi as Director
16 July 2015
Appointed Reynolds, John Nigel as Director
16 July 2015
Resigned Mogford, Steven Lewis as Director
16 July 2015
Appointed Pinder, John Andrew, Mr. as Director
3 July 2015
Appointed Bucks, Peter as Director
18 May 2015
Appointed Eversecretary Limited as Corporate Secretary
12 November 2014
Appointed Mogford, Steven Lewis as Director
12 November 2014
Appointed Simpson, Peter John as Director
12 November 2014
Appointed Mottram, Heidi as Director
12 November 2014
12 November 2014
Resigned Charlotte Secretaries Limited as Corporate Director
23 October 2014
Appointed Mcrobb, Elizabeth Margaret Miller as Director
23 October 2014
Appointed Charlotte Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 137

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
7 September 2026Appointment of a director
4 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
18 August 2026Full accounts31 March 2026
Show all 137 filings

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