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Dato Capital United Kingdom

Martin Moore, United Kingdom

Moore Martin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Financial Adviser
  • Secretary
  • Director

Charts

Visits

MARTIN MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Trafford
  • Bedford
  • Leicestershire
  • Thurrock
  • Walsall
  • Leeds
  • Barnsley
  • Flintshire
  • Limavady
  • Suffolk
  • Slough
  • Lincolnshire
  • Westminster
  • Kingston Upon Thames
  • Wigan
  • Wiltshire
  • North Somerset
  • Omagh
  • Luton
  • Wolverhampton
  • Camden
  • Waltham Forest
  • Islington
  • Belfast
  • Staffordshire
  • Cardiff
  • Milton Keynes
  • Essex
  • Cheshire East

History

Partial History
Date Event Region
Friday, September 30, 2005Appointment as DirectorKingston Upon Thames
Tuesday, April 4, 2006Appointment as DirectorLeicestershire
Tuesday, October 17, 2006Appointment as SecretaryWestminster
Friday, March 2, 2007Appointment as DirectorFlintshire
Sunday, April 6, 2008Appointment as DirectorWestminster
Tuesday, April 5, 2011Appointment as SecretaryTrafford
Tuesday, March 20, 2012Appointment as DirectorSuffolk
Thursday, March 22, 2012Appointment as DirectorSlough
Friday, August 17, 2012Appointment as DirectorWiltshire
Thursday, November 8, 2012Appointment as DirectorThurrock
Monday, February 11, 2013Appointment as LlpdmemHavering
Tuesday, April 2, 2013Appointment as SecretaryTrafford
Monday, July 1, 2013Resignation as DirectorThurrock
Thursday, July 31, 2014Appointment as SecretaryBedford
Wednesday, August 13, 2014Appointment as DirectorStaffordshire
Monday, October 20, 2014Appointment as DirectorLincolnshire
Monday, January 5, 2015Resignation as DirectorWestminster
Tuesday, May 26, 2015Appointment as DirectorOmagh
Friday, October 2, 2015Appointment as DirectorWigan
Monday, March 14, 2016Resignation as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with 50-75% of voting rightsWalsall
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLimavady
Wednesday, November 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, November 15, 2017Resignation as Shareholder (25-50%)Lincolnshire
Thursday, January 18, 2018Appointment as DirectorHavering
Wednesday, May 9, 2018Appointment as DirectorLimavady
Friday, August 31, 2018Resignation as DirectorOmagh
Tuesday, October 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Somerset
Wednesday, November 21, 2018Appointment as DirectorWiltshire
Tuesday, January 8, 2019Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeeds
Thursday, May 9, 2019Appointment as SecretaryWolverhampton
Monday, May 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, May 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, June 18, 2019Resignation as DirectorHavering
Monday, October 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, April 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, June 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, June 29, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, March 4, 2021Appointment as SecretaryIslington
Wednesday, January 26, 2022Appointment as DirectorSuffolk
Monday, July 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, November 30, 2022Appointment as DirectorMilton Keynes
Friday, January 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, May 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Tuesday, October 17, 2023Resignation as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
May 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Sep 30, 2022£ 108,789 £ 12
May 31, 2022£ 2
Apr 5, 2022£ 2
Oct 31, 2021£ 2
Jun 30, 2021
Apr 30, 2020£ 3
Nov 30, 2019
Sep 30, 2019£ 2
Aug 31, 2019£ 4
Jan 31, 2019
Oct 15, 2018£ 2,227 £ 8
Mar 31, 2018£ 3
Mar 31, 2018
Nov 30, 2017£ 15,092 £ 3
Mar 31, 2016£ 1 £ 1
Nov 30, 2014£ 2 £ 2
Sep 30, 2012£ 10,000 £ 10,000
Sep 30, 2012£ 114,228 £ 114,228
Sep 30, 2012£ 298,166 £ 298,166
Sep 30, 2012£ 118,453 £ 118,453
Mar 31, 2012£ 77,136 £ 57,906 £ 0 £ 86,407
Totals£ 77,139£ 598,756£ 0£ 753,362£ 56

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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