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MOIR WADE DESIGN LIMITED

Active
04496942·incorporated 2002-07-27

MOIR WADE DESIGN LIMITED is an active UK private limited company, incorporated on 27 July 2002 at Companies House (number 04496942; OpenRegistry canonical ID GB-04496942-moir-wade-design-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 224 active companies registered in Syston, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-27
Registered Address
CROSS ST CORNER, NELSON STREET, SYSTON, LEICESTERSHIRE, LE7 2JQ
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOIR WADE DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOIR WADE DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Graham Wade born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr William Denis Moir born 1967 resident in England, British national. Notified 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Anna Louise Moir born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Syston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04496942.

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