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
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 |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(MR04) Statement of satisfaction of charge in full filed on: 8th, January 2025 | mortgage |
Free Download
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