OpenCompanies

Moore Investigations Ltd

Company number
10898240
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Aug 2017
Dissolved
6 May 2025
Nature of business
Investigation activities

Registered office

11 Kestrel Drive
Ashington
NE63 8JS

Control

NameNature of controlNotifiedCeased
Ms Tracey Ann Moore Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
3 Aug 2017

Accounts

Year ended Net assets Employees
31 Aug 2023 £10,863 1
31 Aug 2022 £11,176 1
31 Aug 2021 -£3,224 1
31 Aug 2020 -£3,061 1
31 Aug 2019 -£2,833 -
31 Aug 2018 £1,533 -

Data