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 4
  • 1
    Latham, Steven
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Dale Lewis
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 4
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    518,231 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Steven Latham
    Born in January 1978
    Individual (20 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Doyle, Catherine Louise
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MOORGATE PROPERTIES (NW) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,079 GBP2024-03-27
27,931 GBP2023-03-27
Investment Property
220,000 GBP2024-03-27
220,000 GBP2023-03-27
Fixed Assets - Investments
100 GBP2024-03-27
100 GBP2023-03-27
Fixed Assets
241,179 GBP2024-03-27
248,031 GBP2023-03-27
Debtors
213,807 GBP2024-03-27
111,547 GBP2023-03-27
Cash at bank and in hand
25,328 GBP2024-03-27
47,155 GBP2023-03-27
Current Assets
278,923 GBP2024-03-27
431,514 GBP2023-03-27
Creditors
Current, Amounts falling due within one year
-285,460 GBP2024-03-27
-449,942 GBP2023-03-27
Net Current Assets/Liabilities
-6,537 GBP2024-03-27
-18,428 GBP2023-03-27
Total Assets Less Current Liabilities
234,642 GBP2024-03-27
229,603 GBP2023-03-27
Creditors
Non-current, Amounts falling due after one year
-197,200 GBP2024-03-27
-202,227 GBP2023-03-27
Net Assets/Liabilities
25,463 GBP2024-03-27
13,859 GBP2023-03-27
Equity
Called up share capital
100 GBP2024-03-27
100 GBP2023-03-27
100 GBP2022-03-28
Revaluation reserve
22,089 GBP2024-03-27
22,089 GBP2023-03-27
0 GBP2022-03-28
Retained earnings (accumulated losses)
3,274 GBP2024-03-27
-8,330 GBP2023-03-27
23,859 GBP2022-03-28
Equity
25,463 GBP2024-03-27
13,859 GBP2023-03-27
Profit/Loss
Retained earnings (accumulated losses)
15,604 GBP2023-03-28 ~ 2024-03-27
5,900 GBP2022-03-29 ~ 2023-03-27
Profit/Loss
15,604 GBP2023-03-28 ~ 2024-03-27
5,900 GBP2022-03-29 ~ 2023-03-27
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2022-03-29 ~ 2023-03-27
Dividends Paid
-4,000 GBP2023-03-28 ~ 2024-03-27
Average Number of Employees
32023-03-28 ~ 2024-03-27
22022-03-29 ~ 2023-03-27
Property, Plant & Equipment - Gross Cost
Other
38,507 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,428 GBP2024-03-27
10,576 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,852 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment
Other
21,079 GBP2024-03-27
27,931 GBP2023-03-27
Investment Property - Fair Value Model
220,000 GBP2023-03-27
Investments in group undertakings and participating interests
100 GBP2024-03-27
100 GBP2023-03-27
Trade Debtors/Trade Receivables
Current
2,110 GBP2024-03-27
16,057 GBP2023-03-27
Amounts Owed By Related Parties
42,199 GBP2024-03-27
Current
0 GBP2023-03-27
Other Debtors
Amounts falling due within one year
169,498 GBP2024-03-27
95,490 GBP2023-03-27
Debtors
Current, Amounts falling due within one year
213,807 GBP2024-03-27
111,547 GBP2023-03-27
Bank Borrowings/Overdrafts
Current
5,580 GBP2024-03-27
6,154 GBP2023-03-27
Trade Creditors/Trade Payables
Current
27,546 GBP2024-03-27
2,490 GBP2023-03-27
Amounts owed to group undertakings
Current
0 GBP2024-03-27
88 GBP2023-03-27
Other Taxation & Social Security Payable
Current
463 GBP2024-03-27
2,942 GBP2023-03-27
Other Creditors
Current
251,871 GBP2024-03-27
438,268 GBP2023-03-27
Creditors
Current
285,460 GBP2024-03-27
449,942 GBP2023-03-27
Bank Borrowings/Overdrafts
Non-current
32,175 GBP2024-03-27
37,202 GBP2023-03-27
Other Creditors
Non-current
165,025 GBP2024-03-27
165,025 GBP2023-03-27
Creditors
Non-current
197,200 GBP2024-03-27
202,227 GBP2023-03-27
Related profiles found in government register
  • MOORGATE PROPERTIES (NW) LIMITED
    Info
    Registered number 11157081
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2018-01-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MOORGATE PROPERTIES (NW) LIMITED
    S
    Registered number 11157081
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -895 GBP2023-03-21 ~ 2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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