25 MOORGATE LIMITED
03685043 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
25 MOORGATE LIMITED
03685043Active· Ltd· England Wales· 1998-12-11Incorporated 1998-12-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KENNY, Christopher John· DirectorAppointed 2026-06-30
- GEDDES, Paul Robert· DirectorResigned 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin Bin· DirectorAppointed 2025-03-31
- BADDELEY, Andrew Martin· DirectorResigned 2025-03-31
DAVIES, Charlotte
Secretary
- Appointed
- 2024-03-31
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DAVIES, Charlotte
Director
- Appointed
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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KENNY, Christopher John
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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MUSTAFFA, Muhammad Faqihuddin Bin
Director
- Appointed
- 2025-03-31
- Nationality
- Malaysian
- Residence
- England
- Born
- 07/1990
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LEGGE, Diana Patricia
Secretary
- Appointed
- 2000-04-26
- Resigned
- 2000-08-31
- Nationality
- British
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MASSIE, Scott Edward
Secretary
- Appointed
- 1998-12-11
- Resigned
- 2000-02-17
- Nationality
- British
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ROSE, Martin John
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2010-05-26
- Nationality
- British
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ROSE, Martin John
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2002-03-28
- Nationality
- British
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ROSE, Martin John
Secretary
- Appointed
- 2000-02-17
- Resigned
- 2000-04-26
- Nationality
- British
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 2010-05-26
- Resigned
- 2021-09-01
- Nationality
- British
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VALLANCE, Richard Frederick
Secretary
- Appointed
- 2002-03-28
- Resigned
- 2009-09-30
- Nationality
- British
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WHITE, Gavin Raymond
Secretary
- Appointed
- 2021-09-01
- Resigned
- 2024-03-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-11
- Resigned
- 1998-12-11
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BADDELEY, Andrew Martin
Director
- Appointed
- 2020-10-22
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BOADLE, Jeremy Tristan
Director
- Appointed
- 2000-10-18
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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BOYCOTT, Robin David
Director
- Appointed
- 1998-12-22
- Resigned
- 2006-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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CHAMPION, Anthony Richard
Director
- Appointed
- 1999-02-25
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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COBB, David Martin
Director
- Appointed
- 2013-09-26
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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FOSBERRY, Michael Patrick
Director
- Appointed
- 1998-12-22
- Resigned
- 2011-06-06
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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FULLERTON BATTEN, William Andrew
Director
- Appointed
- 1998-12-22
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 09/1948
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GEDDES, Paul Robert
Director
- Appointed
- 2023-10-06
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GODWIN, David Ross
Director
- Appointed
- 2013-09-26
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HOTSON, Grant Thomas
Director
- Appointed
- 2016-10-18
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1971
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LEES, Sheridan Brooke
Director
- Appointed
- 2013-09-26
- Resigned
- 2016-02-03
- Nationality
- British
- Residence
- Uk
- Born
- 03/1972
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MABEY, Simon John
Director
- Appointed
- 1998-12-22
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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MEDICI, Noel
Director
- Appointed
- 2013-09-26
- Resigned
- 2018-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MITFORD-SLADE, Nicola Claire
Director
- Appointed
- 2020-10-22
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PEARCE, Gareth David
Director
- Appointed
- 1998-12-22
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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ROSE, Martin John
Director
- Appointed
- 1998-12-11
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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SEALY, Nicholas John Elliot
Director
- Appointed
- 1998-12-22
- Resigned
- 2004-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1938
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SMART, David Alan
Director
- Appointed
- 2008-11-24
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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STOPPS, Kevin Peter
Director
- Appointed
- 2013-09-26
- Resigned
- 2020-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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WOODHOUSE, Christopher
Director
- Appointed
- 2020-10-22
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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YELDON, Peter James
Director
- Appointed
- 1998-12-22
- Resigned
- 2000-10-18
- Nationality
- British
- Residence
- England
- Born
- 05/1962
See every company they're a director of →
