OpenCompanies

Moyne London Limited

Company number
04294368
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2001
Nature of business
Electrical installation
Corporate group
Moyne Holdings Ltd (2 companies)

Registered office

869 High Road
North Finchley
London
N12 8QA

Officers

NameRoleAppointedResigned
ROLLINGS, Philip Howard Director 10 Nov 2025
PECK, Charlie Anthony Director 6 Feb 2024
GRIMES, William Patrick Director 9 Jun 2017
WALLINGTON, Rachel Ann Director 9 Jun 2017
GRIMES, Brendan Director 5 Mar 2009
EGLINTON, Susan Jane Secretary 26 Sep 2001
THOMSON, Carl Peter Director 26 Sep 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 26 Sep 2001 26 Sep 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Sep 2001 26 Sep 2001

Control

NameNature of controlNotifiedCeased
Moyne Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Nov 2016
Mr Carl Peter Thomson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £638,008 £2,441,141 39
30 Sep 2024 £706,510 £2,569,464 39
30 Sep 2023 £686,962 £1,550,012 32
30 Sep 2022 £662,172 £632,404 30
30 Sep 2021 £564,774 £646,209 35
30 Sep 2020 - £734,176 30
31 Mar 2019 - £417,137 30
31 Mar 2018 - £571,237 28
31 Mar 2017 - £1,072,068 28
24 Mar 2016 - £624,738 -
31 Mar 2015 - £850,376 -
31 Mar 2014 - £521,332 -
31 Mar 2013 - - -
31 Mar 2012 - £69,817 -
31 Mar 2011 £140,875 £191,272 -
31 Mar 2010 £118,254 £213,746 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
26 Mar 2003 - - -

Connections

Owned by

Moyne London Limited → Moyne Holdings Ltd

Directors’ other companies

Companies at the same address

Data