# Mofs (Holdings) Limited

## Details

- **Company number:** [13572108](https://find-and-update.company-information.service.gov.uk/company/13572108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** 7TH FLOOR UNITY BUILDING, 20 CHAPEL STREET, LIVERPOOL, L3 9AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ukgi Group Ltd](/group/14430) (17 companies)



## 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 | 0 |
| 30 Jun 2024 | £215,053 | £3,142 | 6 |
| 30 Jun 2023 | £395,626 | £36,028 | 0 |
| 30 Jun 2022 | £546,200 | £36,267 | 0 |



## Owned by

Mofs (Holdings) Limited → [Adler Fairways Insurance Group Limited](/company/10092141) → [Ukgi Group Ltd](/company/12539796)



## Controls

- [Moig Limited](/company/13696819) (13696819)



## Directors' other companies

- [ADLER, Anthony James](/person/8686764) - director at [Mccarroll, Mcconnell & Co Ltd](/company/NI049105)
- [ADLER, Anthony James](/person/8686764) - director at [Moig Limited](/company/13696819)
- [ADLER, Anthony James](/person/8686764) - director at [Mason Owen Financial Services Limited](/company/02217933)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Services Limited](/company/04953835)
- [DAVEY, Johann Nathan](/person/7743966) - director at [E.C. Parker & Company Limited](/company/00467956)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Limited](/company/03544014)
- [DAVEY, Johann Nathan](/person/7743966) - director at [The Thomas Gray Partnership Limited](/company/03162295)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Intelligent Real Estate Due Diligence Limited](/company/07279810)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Mason Owen Financial Services Limited](/company/02217933)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Group Limited](/company/10092141)



## Companies at the same address

- [Ailist (Holdings) Limited](/company/12265957) (12265957)
- [Mason Owen Financial Services Limited](/company/02217933) (02217933)