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

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. 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 →
