Moss Bros Group Holdings Limited

Active12260782 Private limited company
Incorporated
14 October 2019 (7 years)
Previously known as
Brigadier Acquisition Company Limited (until 12 September 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
128 Albert Street
London
NW1 7NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
American
Born July 1958 (68)
Director · Appointed 5 March 2020
Dominican
Born September 1960 (66)
Officer history (3 former)
6 April 2020
Appointed Spiegel, Jeffrey Owen as Director
6 April 2020
Resigned Walshe, Brian John as Director
11 March 2020
Appointed Walshe, Brian John as Director
5 March 2020
Appointed Shina, Menoshi as Director
5 March 2020
Resigned Haim, Ilan as Director
23 October 2019
Appointed Haim, Ilan as Director
23 October 2019
Resigned Butler, David Patrick as Director
14 October 2019
Appointed Butler, David Patrick as Director

Ownership 2 active

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

Individual · Notified 23 March 2020
Has significant influence or control (as a firm)
Dominican
Born September 1960 (66)
Corporate entity · Notified 23 March 2020
Owns 25–50% of shares
Limited Company
Reg. no. 12467685
Former controllers (1)
23 March 2020
Ceased Menoshi Shina — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marquis Eastman Holdings Ltd Owns 75–100% of shares
Moss Bros Group Holdings Limited This company Owns 25–50% of shares
Moss Bros Group Limited Owns 75–100% of shares

Financials

Net Assets
£305,000
Cash
£88,000
Profit
£14,970,000
Employees
2
Debt Ratio
99%
Current Ratio
0.0x
Return on Equity
4908%

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2022 2023 2024 2025 £89,000 (£1,765,000) £108,000 £335,000 £305,000
Balance sheet detail
20252024202320222020
Fixed Assets£24,398,000£24,398,000£24,398,000£24,398,000£24,398,000
Current Assets£661,000£621,000£122,000£1,364,000£913,000
Cash£88,000£82,000£122,000£6,000
Creditors (< 1 year)£24,704,000£24,634,000£24,362,000£27,477,000£34,000
Creditors (> 1 year)£50,000£50,000£50,000£50,000£25,188,000
Net Current Assets(£24,043,000)(£24,013,000)(£24,240,000)(£26,113,000)£879,000
Net Assets£305,000£335,000£108,000(£1,765,000)£89,000
Shareholder Funds£305,000£335,000£108,000(£1,765,000)£89,000

Filings 47

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates13 October 2026
7 August 2026Group of companies' accounts31 January 202648
29 October 2025Change of details for a person with significant control2
29 October 2025Confirmation statement with no updates13 October 20253
29 October 2025Change of details for a person with significant control2
Show all 47 filings

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