Moorcastle Limited (registration number 08489430) is a private limited company founded on 2013-04-15 originating in Wales. This company has its registered office at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Moorcastle Limited is operating under SIC: 86230 which stands for "dental practice activities", SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Moorcastle Limited
Number 08489430
Date of Incorporation: Monday 15th April 2013
End of financial year: 31 March
Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code: 86230 - Dental practice activities
68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nitin D. (appointed on 23 May 2025), Christopher T. (appointment date: 23 May 2025). The official register indexes 4 persons of significant control, namely: C&N Birchgrove Ltd is located at Llantrisant Road, CF72 8NG Pontyclun. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Moorcastle Investments Ltd is located at Station Road, Llanishen, CF14 5LU Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 58,284 - - - - - - - - - -
Fixed Assets - 4,179 611,121 569,435 778,647 741,258 838,746 806,868 766,840 760,635 720,539
Number Shares Allotted 10 10 10 10 10 10 10 10 10 10 10
Shareholder Funds 27,674 41,347 - - - - - - - - -
Tangible Fixed Assets 5,604 4,179 - - - - - - - - -
Total Assets Less Current Liabilities 27,674 41,347 - 558,783 881,791 963,695 1,144,939 1,097,008 1,189,587 1,168,088 1,047,654

People with significant control

C&N Birchgrove Ltd
23 May 2025
Address Henstaff Court Llantrisant Road, Pontyclun, CF72 8NG, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 16178454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Moorcastle Investments Ltd
12 August 2021 - 23 May 2025
Address 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13561643
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig L.
6 April 2016 - 12 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Angharad W.
6 April 2016 - 12 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR04) Statement of satisfaction of charge in full
filed on: 8th, January 2025 | mortgage
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