Moore Clearcomm Limited
- Company number
- 10521104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Manneken UK Holdco Limited (57 companies)
Registered office
Previous names
- Clear Core Limited (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNETT, Melanie Anne | Director | 28 Jul 2026 | |
| CLOETE, Maritz | Director | 1 May 2022 | |
| MEADOWS, Matthew James | Director | 1 May 2021 | |
| SUTCLIFFE, Jonathan | Director | 17 Oct 2017 | |
| SHIELDS, Rebecca Jane | Director | 1 May 2024 | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devonshire Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | |
| Moore Kingston Smith Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Aug 2017 | 2 Mar 2020 |
| Mr Benjamin John Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2017 | 2 Mar 2020 |
| Mr Mark Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 22 Aug 2017 |
| Big Wave Media Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2016 | 24 May 2017 |
| Mr Mark Burnett | Ownership Of Shares 25 To 50 Percent | 12 Dec 2016 | 12 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | - | £33,454 | 12 |
| 30 Apr 2024 | - | - | £34,037 | 12 |
| 30 Apr 2023 | - | £46,080 | £102,323 | 0 |
| 30 Apr 2022 | £671,903 | £145,055 | £29,201 | 7 |
| 30 Apr 2021 | £581,634 | - | £153,431 | 4 |
| 30 Apr 2020 | £577,624 | - | £182,221 | 4 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
Connections
Owned by
Moore Clearcomm Limited → Devonshire Group Services Limited → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Directors’ other companies
- MEADOWS, Matthew James - Director at Auren Troncmaster Limited
- MEADOWS, Matthew James - Director at The Centre For Public Interest Audit
- MEADOWS, Matthew James - Director at Auren Investment Partners Limited
- MEADOWS, Matthew James - Llp-Member at Moore (N.I.) LLP
- MEADOWS, Matthew James - Llp-Designated-Member at Shipleys LLP
- MEADOWS, Matthew James - Director at Auren Financial Services Limited
- MEADOWS, Matthew James - Director at Auren Partnership Limited
- MEADOWS, Matthew James - Director at Auren Law Limited
- MEADOWS, Matthew James - Director at Auren Corporate Finance Limited
- MEADOWS, Matthew James - Director at Moore Kingston Smith Corporate Finance Limited
Registered address
856 companies are registered at this address - likely a registration agent.