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Companies House/Bradford-On-Avon/Company profile

MOULTON GROUP LTD

Active
13249157·incorporated 2021-03-05

MOULTON GROUP LTD is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13249157; OpenRegistry canonical ID GB-13249157-moulton-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 909 active companies registered in Bradford-On-Avon (postcode BA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
THE BICYCLE WORKS, HOLT ROAD, BRADFORD-ON-AVON, BA15 1AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 MOULTON GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOULTON GROUP LTD has 2 persons with significant control on file:

  • Mr John Godfrey Macnaughtan born 1943 resident in United Kingdom, British national. Notified 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Michael Alan Williams born 1954 resident in England, British national. Notified 2021-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

MOULTON GROUP LTD has previously traded as:

  • NEW MOULTON HOLDCO LIMITED (until 2021-04-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bradford-On-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13249157.

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