Mofs (Holdings) Limited
- Company number
- 13572108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ukgi Group Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Johann Nathan | Director | 18 Aug 2026 | |
| GOODMAN, Paul John Patrick | Director | 18 Aug 2026 | |
| ADLER, Anthony James | Director | 18 Aug 2026 | |
| GIBBONS, Andrew | Director | 18 Aug 2021 | |
| WORSLEY, Mark Duncan | Director | 1 Jul 2022 | 18 Aug 2026 |
| GOSNEY, Samuel John Benjamin | Director | 1 Apr 2022 | 18 Aug 2026 |
| LONGFELLOW, Michael Ian | Director | 1 Apr 2022 | 18 Aug 2026 |
| BURN, Keith | Director | 1 Apr 2022 | 18 Aug 2026 |
| BIELINSKI, Alexander Sang | Director | 1 Apr 2022 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler Fairways Insurance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2026 | |
| Mr Andrew Gibbons | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 | 18 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £72,544 | £48,433 | 6 |
| 30 Jun 2024 | £215,053 | £3,142 | 6 |
| 30 Jun 2023 | £395,626 | £36,028 | 0 |
| 30 Jun 2022 | £546,200 | £36,267 | 0 |
Connections
Owned by
Mofs (Holdings) Limited → Adler Fairways Insurance Group Limited → Ukgi Group Ltd
Controls
- Moig Limited (13696819)
Directors’ other companies
- ADLER, Anthony James - Director at Mccarroll, Mcconnell & Co Ltd
- ADLER, Anthony James - Director at Moig Limited
- ADLER, Anthony James - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Ukgi Services Limited
- DAVEY, Johann Nathan - Director at Intelligent Real Estate Due Diligence Limited
- DAVEY, Johann Nathan - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Adler Fairways Insurance Group Limited
- DAVEY, Johann Nathan - Director at Searchlight Solutions Ltd
- DAVEY, Johann Nathan - Director at RWA Compliance Services Limited
- DAVEY, Johann Nathan - Director at Mccarroll, Mcconnell & Co Ltd
Companies at the same address
- 04720422 Company Limited (04720422)
- 06630979 Company Limited (06630979)
- 06680632 Company Limited (06680632)
- 10535442 Company Limited (10535442)
- ACM Broking Limited (03841776)
- Adler Fairways Insurance Brokers Limited (04525948)
- Adler Fairways Insurance Group Limited (10092141)
- Al-Thukair Limited (12162025)
- Brighton & Hove Estates Conservation Trust (05554194)
- Clun Woodlands Limited (03530011)