MOIR MANAGEMENT SERVICES LTD

Company 05345957 • Liquidation In liquidation • Private limited company
Company age
21 years

Company overview

Incorporation date
28 January 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 June 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 28 June 2026

    Read the notice →
  2. 28 June 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Kings House, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

Industry classification (SIC codes)

99999

Officers & directors (9)

MOSS, James Jonathan

Director

Appointed: 13 January 2026

Active

MOSS, Deanna Gaye

Secretary

Appointed: 28 January 2005 • Resigned: 1 October 2008

DE-HAVILLAND, Janet

Director

Appointed: 1 June 2014 • Resigned: 25 April 2017

MOSS, Anthony

Director

Appointed: 1 June 2014 • Resigned: 22 March 2019

MOSS, Anthony

Director

Appointed: 1 November 2010 • Resigned: 9 November 2011

MOSS, Craig

Director

Appointed: 9 November 2011 • Resigned: 22 March 2019

MOSS, Craig

Director

Appointed: 28 January 2005 • Resigned: 1 November 2010

MOSS, James

Director

Appointed: 21 May 2020 • Resigned: 30 January 2026

VARO, Monica

Director

Appointed: 22 March 2019 • Resigned: 21 May 2020

Recent filing history (63)

1 July 2026

Order of court to wind up

Insolvency • Form COCOMP

3 February 2026

Confirmation statement made on 27 January 2026 with no updates

Confirmation statement • Form CS01

30 January 2026

Termination of appointment of James Moss as a director on 30 January 2026

Officers • Form TM01

29 January 2026

Appointment of Mr James Jonathan Moss as a director on 13 January 2026

Officers • Form AP01

22 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

3 February 2025

Confirmation statement made on 27 January 2025 with no updates

Confirmation statement • Form CS01

19 March 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

30 January 2024

Confirmation statement made on 27 January 2024 with no updates

Confirmation statement • Form CS01

10 March 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

27 January 2023

Confirmation statement made on 27 January 2023 with updates

Confirmation statement • Form CS01

19 August 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

27 January 2022

Confirmation statement made on 27 January 2022 with no updates

Confirmation statement • Form CS01

27 September 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

27 January 2021

Confirmation statement made on 27 January 2021 with no updates

Confirmation statement • Form CS01

23 November 2020

Registered office address changed from 41 Souldern Street Watford WD18 0EU England to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on 23 November 2020

Address • Form AD01

Persons with significant control (2)

Ms Monica Varo

Individual

Ownership of shares – 75% or more

Notified: 22 March 2019

Mrs Deanna Gaye Moss

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Compulsory liquidation

Petition date: 28 April 2026

Commencement of winding up: 17 June 2026

Practitioners:

The Official Receiver Or Birmingham - Cannon House, 18 The Priory

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 10 February 2027

Additional information

Has charges No
Super secure PSCs No