Moig Limited

Active13696819 Private limited company
Incorporated
21 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1979 (47)
Adler, Anthony James
Director · Appointed 18 August 2026
British
Born March 1978 (48)
Director · Appointed 18 August 2026
British
Born March 1968 (58)
Officer history (3 former)
18 August 2026
Appointed Davey, Johann Nathan as Director
18 August 2026
Appointed Adler, Anthony James as Director
18 August 2026
Appointed Goodman, Paul John Patrick as Director
18 August 2026
Resigned Burn, Keith as Director
18 August 2026
Resigned Longfellow, Michael Ian as Director
18 August 2026
Resigned Gibbons, Andrew as Director
1 April 2022
Appointed Burn, Keith as Director
1 April 2022
Appointed Longfellow, Michael Ian as Director
21 October 2021
Appointed Gibbons, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13572108

Holdings 1

Companies where Moig Limited is registered as a person with significant control

Active
Former controllers (2)
1 April 2022
Ceased Mason Owen & Partners (Holdings) Limited — Owns 75–100% of shares
1 April 2022
Ceased Andrew Gibbons — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited This company Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£304

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 2025 £3,547,534 £3,544,131 £3,541,753
Balance sheet detail
2025202420232022
Cash£304£304£940
Creditors (< 1 year)£4,937£3,248£2,170
Net Current Assets(£7,011)(£4,633)(£1,230)
Shareholder Funds£3,541,753£3,544,131£3,547,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
27 August 2026Appointment of a director
27 August 2026Appointment of a director
Show all recent filings

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