The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sellery, John Merritt
    Architect born in February 1957
    Individual (1 offspring)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Papana, Djulieta
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Moser, Moira
    Architect born in June 1939
    Individual (1 offspring)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Charlie
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Luk, Joseph
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Luk
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cht Secretaries Limited
    Individual
    Officer
    1999-12-16 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 2
    Wong, Teddy
    Director born in April 1961
    Individual
    Officer
    1999-12-16 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Cutts, Nigel
    Chartered Designer born in July 1944
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Bhatt, Kevin
    Individual
    Officer
    2006-10-04 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2009-12-21 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M MOSER ASSOCIATES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
1052022-10-01 ~ 2023-09-30
892021-10-01 ~ 2022-09-30
Property, Plant & Equipment
193,718 GBP2023-09-30
206,000 GBP2022-09-30
Investment Property
515,159 GBP2023-09-30
899 GBP2022-09-30
Fixed Assets
708,877 GBP2023-09-30
206,899 GBP2022-09-30
Debtors
19,293,162 GBP2023-09-30
16,002,394 GBP2022-09-30
Cash at bank and in hand
3,564,448 GBP2023-09-30
5,997,620 GBP2022-09-30
Current Assets
22,857,610 GBP2023-09-30
22,000,014 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,167,493 GBP2023-09-30
-8,659,093 GBP2022-09-30
Net Current Assets/Liabilities
14,690,117 GBP2023-09-30
13,340,921 GBP2022-09-30
Net Assets/Liabilities
15,398,994 GBP2023-09-30
13,547,820 GBP2022-09-30
Equity
Called up share capital
4,500,000 GBP2023-09-30
4,500,000 GBP2022-09-30
4,500,000 GBP2021-10-01
Retained earnings (accumulated losses)
10,898,994 GBP2023-09-30
9,047,820 GBP2022-09-30
7,926,461 GBP2021-10-01
Profit/Loss
1,851,174 GBP2022-10-01 ~ 2023-09-30
1,121,359 GBP2021-10-01 ~ 2022-09-30
Equity
15,398,994 GBP2023-09-30
13,547,820 GBP2022-09-30
12,426,461 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,851,174 GBP2022-10-01 ~ 2023-09-30
1,121,359 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,327 GBP2023-09-30
49,127 GBP2022-09-30
Computers
810,879 GBP2023-09-30
734,268 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,353,681 GBP2023-09-30
1,268,870 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,136 GBP2022-09-30
Computers
534,381 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,062,870 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,367 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
89,368 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
97,093 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,503 GBP2023-09-30
Computers
623,749 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,159,963 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,824 GBP2023-09-30
5,991 GBP2022-09-30
Computers
187,130 GBP2023-09-30
199,887 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
8,312,164 GBP2023-09-30
5,708,637 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,110,485 GBP2023-09-30
1,045,733 GBP2022-09-30
Other Debtors
Current
5,541 GBP2023-09-30
31,027 GBP2022-09-30
Prepayments/Accrued Income
Current
1,881,956 GBP2023-09-30
4,563,707 GBP2022-09-30
Debtors
Current
19,293,162 GBP2023-09-30
16,002,394 GBP2022-09-30
Cash and Cash Equivalents
3,564,448 GBP2023-09-30
5,997,620 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,349,765 GBP2023-09-30
4,111,320 GBP2022-09-30
Corporation Tax Payable
Current
796,496 GBP2023-09-30
438,299 GBP2022-09-30
Taxation/Social Security Payable
Current
1,327,639 GBP2023-09-30
1,450,263 GBP2022-09-30
Other Creditors
Current
321,291 GBP2023-09-30
61,354 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,372,302 GBP2023-09-30
2,597,857 GBP2022-09-30
Creditors
Current
8,167,493 GBP2023-09-30
8,659,093 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2023-09-30
4,500,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • M MOSER ASSOCIATES LIMITED
    Info
    Registered number 03897604
    Riverbank House Riverbank House, 2 Swan Lane, London EC4R 3TN
    Private Limited Company incorporated on 1999-12-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.