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 2
  • 1
    Mcmullan, Keith William
    Managing Director born in December 1965
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    21 Springfarm Industrial Estate, Antrim, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,482,700 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Keith William Mcmullan
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOAT GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
313,742 GBP2023-12-31
321,994 GBP2022-12-31
Fixed Assets - Investments
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Fixed Assets
329,742 GBP2023-12-31
337,994 GBP2022-12-31
Debtors
1 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
503,945 GBP2023-12-31
500,008 GBP2022-12-31
Current Assets
503,946 GBP2023-12-31
500,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-371,860 GBP2023-12-31
-328,410 GBP2022-12-31
Net Current Assets/Liabilities
132,086 GBP2023-12-31
171,598 GBP2022-12-31
Total Assets Less Current Liabilities
461,828 GBP2023-12-31
509,592 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Retained earnings (accumulated losses)
445,828 GBP2023-12-31
493,592 GBP2022-12-31
Equity
461,828 GBP2023-12-31
509,592 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,328 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
290,080 GBP2022-12-31
Improvements to leasehold property
21,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
328,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
640 GBP2023-12-31
293 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
10,716 GBP2023-12-31
4,911 GBP2022-12-31
Improvements to leasehold property
3,310 GBP2023-12-31
1,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,666 GBP2023-12-31
6,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
347 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,805 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
2,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,688 GBP2023-12-31
17,035 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
279,364 GBP2023-12-31
285,169 GBP2022-12-31
Improvements to leasehold property
17,690 GBP2023-12-31
19,790 GBP2022-12-31
Investments in group undertakings and participating interests
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
371,108 GBP2023-12-31
328,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
752 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
371,860 GBP2023-12-31
328,410 GBP2022-12-31
Related profiles found in government register
  • MOAT GROUP HOLDINGS LTD
    Info
    Registered number NI675844
    21 Springfarm Industrial Estate, Antrim BT41 4NT
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MOAT GROUP HOLDINGS LTD
    S
    Registered number Ni675844
    21, Springfarm Industrial Estate, Ballymena Road, Antrim, United Kingdom, BT41 4NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Springfarm Industrial Estate, Ballymena Road, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    2,251,957 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ 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.