Moorcroft Construction Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (17)

• Richards, Timothy Andrew · Director appointed 2018-09-20
• Richards, Andrew George · Director appointed 2018-09-20 resigned 2023-02-14
• Platt, Myles David · Director appointed 2014-11-24 resigned 2018-09-20
• Platt, Janice Louise · Director appointed 2013-09-23 resigned 2018-09-20
• Platt, Janice Louise · Secretary appointed 2004-03-17 resigned 2018-09-20
• Bailey, Paul · Director appointed 2013-09-23 resigned 2018-03-30
• Thompson, Ross · Director appointed 2013-09-23 resigned 2016-02-17
• Lee, John Benjamin · Director appointed 1993-01-14 resigned 2014-11-24
• Lee, Marie Louise · Director appointed 2001-02-01 resigned 2013-09-23
• Horrocks, Geoffery Arthur · Director appointed 2004-04-01 resigned 2012-08-10
• Regan, Brian Keith · Director appointed 2001-02-01 resigned 2004-03-17
• Howard, John Stuart · Director appointed 1993-01-14 resigned 2001-01-16
• Freeborn, David Michael · Director appointed 1993-01-14 resigned 1993-03-18
• Thurley, Geoffrey Marshall · Director appointed 1993-01-14 resigned 1993-03-18
• Morgan, Edward James · Director appointed 1993-01-14 resigned 1993-03-18
• Ranson, Charles Stewart · Secretary appointed 1992-10-19 resigned 1993-01-14
• Professional Legal Services Limited · Corporate Director appointed 1992-10-19 resigned 1993-01-14

People with significant control (6)

• Brookington Limited Ceased 2023-03-28
  Corporate Entity Psc · notified 2018-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Timothy Andrew Richards Ceased 2018-09-20
  Individual Psc · British · resident in Wales · born 1/1967 · notified 2018-09-20
  Ownership of shares 25 to 50 percent
• Mr Andrew George Richards Ceased 2018-09-20
  Individual Psc · British · resident in United Kingdom · born 9/1964 · notified 2018-09-20
  Ownership of shares 25 to 50 percent
• Mrs Janice Louise Platt Ceased 2018-09-20
  Individual Psc · British · resident in United Kingdom · born 7/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Myles Platt Ceased 2018-09-20
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• T Richards Holdings Limited Active
  Corporate Entity Psc · notified 2023-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Satisfied 027568740005
  Held by Myles Platt, Janice Platt
  Created 2018-09-20 · satisfied 2020-02-24
  All land, vehicles and intellectual property belonging to the chargor from time to time.
• A registered charge Outstanding 027568740004
  Held by Lloyds Bank Commercial Finance LTD
  Created 2014-12-10
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-05 · satisfied 2018-09-21
  Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-03-02 · satisfied 2018-09-27
  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.
• Mortgage debenture Satisfied
  Held by Elliott Northern Limited
  Created 1993-03-23 · satisfied 1996-08-17
  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)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Total-exemption-full accounts AA Accounts
• 2025-02-20 Second filing of director appointment with name RP04AP01 Officers
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Total-exemption-full accounts AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Notification of a person with significant control PSC02 PSC
• 2023-07-10 Cessation of a person with significant control PSC07 PSC
• 2023-07-10 Total-exemption-full accounts AA Accounts
• 2023-02-14 Notification of a person with significant control PSC02 PSC
• 2023-02-14 Cessation of a person with significant control PSC07 PSC
• 2023-02-14 Cessation of a person with significant control PSC07 PSC
• 2023-02-14 Termination director company with name termination date TM01 Officers
• 2023-02-09 Confirmation statement (with updates) CS01 Confirmation statement

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