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MOATGROVE LIMITED

Active
02195306·incorporated 1987-11-18

MOATGROVE LIMITED is an active UK private limited company, incorporated on 18 November 1987 at Companies House (number 02195306; OpenRegistry canonical ID GB-02195306-moatgrove-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-18
Registered Address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOATGROVE LIMITED

Filings

Check filing history of MOATGROVE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

MOATGROVE LIMITED has 1 person with significant control on file:

  • Mrs Vinuben Shah born 1945 resident in United Kingdom, British national. Notified 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jatin Harakhchand Nemchand Shah born 1954 resident in Kenya, British,Kenyan national. Notified 2021-11-12. Ceased 2026-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jitendra Harakchand Nemchand Shah born 1952 resident in Kenya, Kenyan national. Notified 2021-11-12. Ceased 2026-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jatin Harakhchand Shah born 1955 resident in United Kingdom, Kenyan national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02195306.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.