Moralis Group Limited

Company Name	Moralis Group Limited
Company Status	Active
Company Number	08850452
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Name	Rvlgh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Garry Martin Hobson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Grant David Thompson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Soliman Motala
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Frederick Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford CM1 1SW

Contact

Website	gbnservices.co.uk
Email address	[email protected]
Telephone	020 85581234
Telephone region	London

Location

Registered Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49.2k at £1	David William Thompson 56.93% Ordinary
16.6k at £1	Grant Thompson 19.23% Ordinary
11.5k at £1	Joan Elaine Thompson 13.34% Ordinary
9.1k at £1	Frederick Black 10.50% Ordinary
1 at £1	David William Thompson 0.00% Ordinary B Deferred

Financials

Year	2014
Turnover	£39,955,238
Gross Profit	£10,080,857
Net Worth	£20,889,686
Cash	£1,661,626
Current Liabilities	£16,912,312

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

19 April 2016	Delivered on: 29 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 October 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
12 March 2020	Confirmation statement made on 5 March 2020 with updates (6 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with updates (6 pages)
15 January 2020	Director's details changed for Mr Soliman Motala on 3 January 2020 (2 pages)
27 November 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with updates (6 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
10 January 2018	Confirmation statement made on 3 January 2018 with updates (6 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
24 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (2 pages)
24 November 2017	Change of name notice (2 pages)
24 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (2 pages)
24 November 2017	Change of name notice (2 pages)
10 November 2017	Appointment of Mr Soliman Motala as a director on 20 September 2017 (2 pages)
10 November 2017	Appointment of Mr Soliman Motala as a director on 20 September 2017 (2 pages)
17 March 2017	Director's details changed for Mr David William Thompson on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Mr David William Thompson on 17 March 2017 (2 pages)
2 February 2017	Termination of appointment of Frederick Black as a director on 6 June 2015 (1 page)
2 February 2017	Termination of appointment of Frederick Black as a director on 6 June 2015 (1 page)
31 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
6 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 9,075 (3 pages)
6 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 9,075 (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
29 April 2016	Registration of charge 088504520001, created on 19 April 2016 (8 pages)
29 April 2016	Registration of charge 088504520001, created on 19 April 2016 (8 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be divided into a ordinary shares of Â£1 , b ordinary shares of Â£1 and e non-voting cumulative redeemable preference shares of Â£1 by the creation of e-non-voting shares of Â£1 01/02/2016 (13 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Resolutions RES13 ‐ Company be divided into a ordinary shares of Â£1 , b ordinary shares of Â£1 and e non-voting cumulative redeemable preference shares of Â£1 by the creation of e-non-voting shares of Â£1 01/02/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 March 2016	Change of share class name or designation (2 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 86,436 (7 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 86,436 (7 pages)
28 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
28 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
2 March 2015	Statement by Directors (2 pages)
2 March 2015	Statement by Directors (2 pages)
19 February 2015	Solvency Statement dated 27/06/14 (4 pages)
19 February 2015	Statement of capital on 19 February 2015 GBP 86,436 (8 pages)
19 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 February 2015	Solvency Statement dated 27/06/14 (4 pages)
19 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 February 2015	Statement of capital on 19 February 2015 GBP 86,436 (8 pages)
13 February 2015	Director's details changed for Mr Grant David Thompson on 13 February 2015 (2 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 86,436 (7 pages)
13 February 2015	Director's details changed for Mr Garry Martin Hobson on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Garry Martin Hobson on 13 February 2015 (2 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 86,436 (7 pages)
13 February 2015	Director's details changed for Mr Grant David Thompson on 13 February 2015 (2 pages)
28 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
28 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
13 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 18,597,293 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 18,597,293 (3 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Change of share class name or designation (2 pages)
3 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 103,060 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 103,060 (3 pages)
20 February 2014	Appointment of Mr David William Thompson as a director (2 pages)
20 February 2014	Appointment of Mr Frederick Black as a director (2 pages)
20 February 2014	Appointment of Mr Frederick Black as a director (2 pages)
20 February 2014	Appointment of Mr David William Thompson as a director (2 pages)
17 January 2014	Incorporation (26 pages)
17 January 2014	Incorporation (26 pages)

Moralis Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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