Moyne Roberts Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Cosgrove, David Patrick · Director appointed 2004-04-20
• Cosgrove, Patrick Brendan · Director appointed 2010-06-18 resigned 2017-07-18
• Cosgrove, Annie Teresa · Director appointed 2010-06-18 resigned 2017-07-18
• Cosgrove, Andrew John · Secretary appointed 2004-11-29 resigned 2006-12-13
• Cosgrove, Anne Teresa · Director resigned 2004-05-06
• Cosgrove, Patrick Brendan · Director resigned 2004-05-06
• Cosgrove, Frank · Director resigned 1992-11-02

People with significant control (2)

• Mr David Patrick Cosgrove Active
  Individual Psc · British · resident in England · born 2/1975 · notified 2016-10-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm
• Mr Andrew John Cosgrove Active
  Individual Psc · Irish · resident in Netherlands · born 9/1978 · notified 2016-10-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mortgages & charges (11)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-01-24 · satisfied 2016-12-06
  Unit 7 brymill industrial estate brown lion street tipton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-19 · satisfied 2007-03-03
  Unit 10 the quad, chester west employment park, sealand road, chester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-24 · satisfied 2016-12-06
  Unit 1 peerglow estate olds approach tolpits lane rickmansworth watford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-05 · satisfied 2008-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A standard security which was presented for registration in scotland on the 10 may 2004 and Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-14 · satisfied 2008-11-25
  Units 1, 2 and 3 of block 3 at 3 brocks way east mains industrial estate broxburn t/n WLN1517.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-18 · satisfied 2016-12-06
  Unit 2 roman court roman way ind est ribbleton nr preston lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-04-27 · satisfied 2008-11-25
  F/H property k/a unit 440/441 oakshott place, walton summit, bamber bridge, preston, lancashire t/no. LA585847 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-03-20 · satisfied 2008-11-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-25 · satisfied 1996-07-18
  Including trade fixtures see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-02-18 · satisfied 1996-07-18
  Unit 440/441 oakshott place walton summit bamber bridge preston lancashire t/n la 585847.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1990-12-12 · satisfied 1996-07-18
  See doc. For details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Group accounts AA Accounts
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Group accounts AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Group accounts AA Accounts
• 2022-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Group accounts (paper) AA Accounts
• 2021-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Group accounts (paper) AA Accounts
• 2020-11-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-28 Resolution (paper) RESOLUTIONS Resolution
• 2020-09-23 Resolution RESOLUTIONS Resolution
• 2020-08-19 Group accounts AA Accounts
• 2020-03-31 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.