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Company Information for

MOS HAYMARKET LIMITED

6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
08148309
Private Limited Company
Active

Company Overview

About Mos Haymarket Ltd
MOS HAYMARKET LIMITED was founded on 2012-07-18 and has its registered office in London. The organisation's status is listed as "Active". Mos Haymarket Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOS HAYMARKET LIMITED
 
Legal Registered Office
6TH FLOOR,
2 KINGDOM STREET
LONDON
W2 6BD
Other companies in SL1
 
Filing Information
Company Number 08148309
Company ID Number 08148309
Date formed 2012-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 09:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOS HAYMARKET LIMITED
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Company Officers of MOS HAYMARKET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS ROBERTSON
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID EDWARD GIBSON
 Director 2014-03-15 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DOUGLAS ROBERTSON MANAGED OFFICE SOLUTIONS SCOTLAND LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ROBERT DOUGLAS ROBERTSON MOS PADDINGTON LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ROBERT DOUGLAS ROBERTSON MOS (CITY) LTD Director 2013-12-18 CURRENT 2013-12-18 Active
ROBERT DOUGLAS ROBERTSON SWING SPACE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-02-09
ROBERT DOUGLAS ROBERTSON ARDRECO LTD Director 2011-12-06 CURRENT 2011-12-06 Active
ROBERT DOUGLAS ROBERTSON MANAGED OFFICE SOLUTIONS LIMITED Director 2008-10-03 CURRENT 1999-07-09 Active
ROBERT DOUGLAS ROBERTSON STATECITY LIMITED Director 1992-10-19 CURRENT 1980-11-27 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2024-06-12DIRECTOR APPOINTED MR. WAYNE DAVID BERGER
2024-03-07DIRECTOR APPOINTED MR. GAVIN STEVEN PHILLIPS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR KIM DANN
2023-12-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 1 Burwood Place London W2 2UT England
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-27CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 18 King William Street London EC4 7BP England
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081483090003
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081483090002
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2020-04-01AP01DIRECTOR APPOINTED MR RICHARD MORRIS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 68 King William Street London EC4N 7DZ England
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS ROBERTSON
2019-01-15AP01DIRECTOR APPOINTED MR KIM DANN
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Seal House Swan Lane London EC4R 3TN England
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-09RP04CS01Second filing of Confirmation Statement dated 18/07/2016
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-07PSC02Notification of Iwg Plc as a person with significant control on 2016-12-19
2017-07-07PSC07CESSATION OF OMAR REHMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 268 Bath Road Slough SL1 4DX
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID EDWARD GIBSON
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-27AP01DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON
2014-01-30AR0118/07/13 ANNUAL RETURN FULL LIST
2014-01-30AD02Register inspection address has been changed
2013-11-15CH01Director's details changed for Robert Douglas Robertson on 2013-11-12
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20AA01Previous accounting period shortened from 31/07/13 TO 31/12/12
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey KT16 0RS United Kingdom
2012-10-12MG01Particulars of a mortgage or charge / charge no: 1
2012-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MOS HAYMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOS HAYMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-12 Outstanding INCISIVE MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of MOS HAYMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOS HAYMARKET LIMITED
Trademarks
We have not found any records of MOS HAYMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOS HAYMARKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MOS HAYMARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOS HAYMARKET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOS HAYMARKET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOS HAYMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6BD