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Home > England & Wales Companies > MOODY INTERNATIONAL (RUSSIA) LIMITED
Company Information for

MOODY INTERNATIONAL (RUSSIA) LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
01277514
Private Limited Company
Liquidation

Company Overview

About Moody International (russia) Ltd
MOODY INTERNATIONAL (RUSSIA) LIMITED was founded on 1976-09-16 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Moody International (russia) Limited is a Private Limited Company registered in 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
MOODY INTERNATIONAL (RUSSIA) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
Other companies in CM14
 
Filing Information
Company Number 01277514
Company ID Number 01277514
Date formed 1976-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 11:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODY INTERNATIONAL (RUSSIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Company Officers of MOODY INTERNATIONAL (RUSSIA) LIMITED

Current Directors
Officer Role Date Appointed
INTERTEK SECRETARIES LIMITED
 Company Secretary 2013-01-04
ROBERT ALAN VAN DORP
 Director 2014-08-11
THOMAS ANDREW DUNLOP
 Director 2012-07-09
IGOR VLADIMIROVICH OBODAN
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE MARIE FURLONG
 Director 2014-08-11 2016-02-19
SUZANNE ROSSLYNN SHINE
 Director 2014-06-16 2015-02-19
IMTIAZ MOHAMED
 Director 2012-07-09 2014-06-16
DEBBIE WALMSLEY
 Company Secretary 2012-03-30 2013-01-04
BRENDAN WYNNE DEREK CONNOLLY
 Director 2006-01-12 2012-07-09
MARGARET LOUISE MELLOR
 Company Secretary 2011-07-14 2012-03-30
MARTIN MUIR FOTHERINGHAM
 Director 2005-01-31 2012-02-29
ALICE FRANCES BURCH
 Company Secretary 2010-11-14 2011-07-14
KEVIN GEORGE OSMAN
 Director 2003-03-20 2011-03-31
MARTIN MUIR FOTHERINGHAM
 Company Secretary 2004-08-31 2010-11-14
MICHAEL JOHN RICHARD LOWE
 Director 1991-11-14 2006-01-12
GEOFFREY LESTER
 Director 2003-03-20 2005-01-31
NICHOLAS SIMON MARTIN
 Company Secretary 2000-02-01 2004-08-31
NICHOLAS SIMON MARTIN
 Director 2000-02-01 2004-08-31
ALAN SIDNEY TOINTON
 Company Secretary 1991-11-14 2000-01-31
ALAN SIDNEY TOINTON
 Director 1991-11-14 2000-01-31
ALAN JOHN SANGER
 Director 1991-11-14 1996-12-31
RICHARD FRANCIS HARRISON
 Director 1991-11-14 1993-07-31
WILLIAM NICHOLAS PARKES
 Director 1991-11-14 1993-07-31
KEVIN CHARLES TANNER
 Director 1991-11-14 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTEK SECRETARIES LIMITED NTA ACADEMY LIMITED Company Secretary 2018-06-05 CURRENT 2011-10-31 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Company Secretary 2015-04-22 CURRENT 2013-01-08 Active
INTERTEK SECRETARIES LIMITED NDT SERVICES LIMITED Company Secretary 2015-04-22 CURRENT 1986-03-07 Active
INTERTEK SECRETARIES LIMITED INTERTEK GLOBAL (IRAQ) LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK SETTLEMENTS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
INTERTEK SECRETARIES LIMITED MATERIALS TESTING & INSPECTION SERVICES LIMITED Company Secretary 2014-04-24 CURRENT 2005-08-09 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK SAUDI ARABIA LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Dissolved 2017-10-31
INTERTEK SECRETARIES LIMITED MELBOURN SCIENTIFIC LIMITED Company Secretary 2013-07-04 CURRENT 1989-03-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK QUALITY SERVICES LTD Company Secretary 2013-01-04 CURRENT 1991-10-04 Active
INTERTEK SECRETARIES LIMITED INTERTEK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 2002-11-29 Active
INTERTEK SECRETARIES LIMITED INTERTEK USD FINANCE LTD Company Secretary 2013-01-04 CURRENT 2011-04-11 Active
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE NO. 2 LTD Company Secretary 2013-01-04 CURRENT 2012-05-16 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2013-01-04 CURRENT 2003-07-23 Active
INTERTEK SECRETARIES LIMITED INTERTEK SURVEYING SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1998-02-24 Active
INTERTEK SECRETARIES LIMITED CAPCIS LIMITED Company Secretary 2013-01-04 CURRENT 1988-08-31 Liquidation
INTERTEK SECRETARIES LIMITED MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1992-11-30 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES HOLDINGS LIMITED. Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK FISHERIES CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1999-03-30 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CAPITAL RESOURCES LIMITED Company Secretary 2013-01-04 CURRENT 1999-12-03 Active
INTERTEK SECRETARIES LIMITED ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1992-03-16 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1996-05-17 Liquidation
INTERTEK SECRETARIES LIMITED ITS TESTING SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1979-01-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1986-11-20 Active
INTERTEK SECRETARIES LIMITED RCG-MOODY INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1936-03-25 Active
INTERTEK SECRETARIES LIMITED METOC LIMITED Company Secretary 2013-01-04 CURRENT 1980-04-09 Active
INTERTEK SECRETARIES LIMITED INTERTEK INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1906-02-14 Active
INTERTEK SECRETARIES LIMITED INTERTEK UK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1942-04-18 Active
INTERTEK SECRETARIES LIMITED INTERTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1952-03-31 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED Company Secretary 2013-01-04 CURRENT 1954-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING MANAGEMENT LTD Company Secretary 2013-01-04 CURRENT 1969-02-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK INSPECTION SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1969-06-23 Active
INTERTEK SECRETARIES LIMITED AMTAC CERTIFICATION SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1964-12-02 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE PLC Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING & CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1996-10-31 Active
INTERTEK SECRETARIES LIMITED LINTEC TESTING SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1997-03-25 Active
INTERTEK SECRETARIES LIMITED INTERTEK NOMINEES LIMITED Company Secretary 2013-01-04 CURRENT 2003-11-10 Active
ROBERT ALAN VAN DORP MOODY INTERNATIONAL (HOLDINGS) LIMITED Director 2014-09-08 CURRENT 2003-07-23 Active
ROBERT ALAN VAN DORP METOC LIMITED Director 2014-09-02 CURRENT 1980-04-09 Active
ROBERT ALAN VAN DORP MELBOURN SCIENTIFIC LIMITED Director 2014-08-11 CURRENT 1989-03-10 Active
ROBERT ALAN VAN DORP INTERTEK FISHERIES CERTIFICATION LIMITED Director 2014-08-11 CURRENT 1999-03-30 Liquidation
ROBERT ALAN VAN DORP MATERIALS TESTING & INSPECTION SERVICES LIMITED Director 2014-08-11 CURRENT 2005-08-09 Liquidation
ROBERT ALAN VAN DORP INTERTEK CONSULTING & TRAINING (UK) LIMITED Director 2014-08-11 CURRENT 1996-05-17 Liquidation
ROBERT ALAN VAN DORP NDT SERVICES LIMITED Director 2014-08-11 CURRENT 1986-03-07 Active
ROBERT ALAN VAN DORP INTERTEK CERTIFICATION LIMITED Director 2014-08-11 CURRENT 1986-11-20 Active
ROBERT ALAN VAN DORP RCG-MOODY INTERNATIONAL LIMITED Director 2014-08-11 CURRENT 1936-03-25 Active
ROBERT ALAN VAN DORP INTERTEK INSPECTION SERVICES UK LIMITED Director 2014-08-11 CURRENT 1969-06-23 Active
ROBERT ALAN VAN DORP AMTAC CERTIFICATION SERVICES LIMITED Director 2014-08-11 CURRENT 1964-12-02 Liquidation
THOMAS ANDREW DUNLOP INTERTEK GLOBAL (IRAQ) LIMITED Director 2015-06-30 CURRENT 2014-12-17 Active
THOMAS ANDREW DUNLOP INTERTEK CONSULTING & TRAINING (UK) LIMITED Director 2012-11-19 CURRENT 1996-05-17 Liquidation
THOMAS ANDREW DUNLOP MOODY INTERNATIONAL (HOLDINGS) LIMITED Director 2012-07-09 CURRENT 2003-07-23 Active
THOMAS ANDREW DUNLOP RCG-MOODY INTERNATIONAL LIMITED Director 2012-07-09 CURRENT 1936-03-25 Active
THOMAS ANDREW DUNLOP INTERTEK NOMINEES LIMITED Director 2012-07-09 CURRENT 2003-11-10 Active
THOMAS ANDREW DUNLOP KENT WOODWARE COMPANY,LIMITED(THE) Director 2006-01-02 CURRENT 1911-12-13 Active

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
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-07Voluntary liquidation declaration of solvency
2022-10-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-07Appointment of a voluntary liquidator
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
2022-10-07600Appointment of a voluntary liquidator
2022-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-07LIQ01Voluntary liquidation declaration of solvency
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-20CC04Statement of company's objects
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AP01DIRECTOR APPOINTED MR IGOR VLADIMIROVICH OBODAN
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-15AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE FURLONG
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE
2014-09-12AP01DIRECTOR APPOINTED MICHELE MARIE FURLONG
2014-09-12AP01DIRECTOR APPOINTED ROBERT ALAN VAN DORP
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15AP01DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Thomas Andrew Dunlop on 2013-11-28
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBBIE WALMSLEY
2013-01-07AP04Appointment of corporate company secretary Intertek Secretaries Limited
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB
2012-11-22AR0114/11/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012
2012-07-24AP01DIRECTOR APPOINTED IMTIAZ MOHAMED
2012-07-24AP01DIRECTOR APPOINTED THOMAS ANDREW DUNLOP
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
2012-04-02AP03SECRETARY APPOINTED DEBBIE WALMSLEY
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM
2011-11-22AR0114/11/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011
2011-07-28AP03SECRETARY APPOINTED MS MARGARET LOUISE MELLOR
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY ALICE BURCH
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-08AR0114/11/10 FULL LIST
2010-12-08AP03SECRETARY APPOINTED MISS ALICE FRANCES BURCH
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0114/11/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE, HIGH STREET, CUCKFIELD, WEST SUSSEX, RH17 5EL
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23MEM/ARTSARTICLES OF ASSOCIATION
2007-05-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-23RES13AGREEMENT OTHER COM BUS 30/04/07
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2004-12-09363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOODY INTERNATIONAL (RUSSIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-04
Appointmen2022-10-04
Notices to2022-10-04
Fines / Sanctions
No fines or sanctions have been issued against MOODY INTERNATIONAL (RUSSIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE DEBENTURE 2007-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/07/1997 2003-09-19 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOODY INTERNATIONAL (RUSSIA) LIMITED

Intangible Assets
Patents
We have not found any records of MOODY INTERNATIONAL (RUSSIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOODY INTERNATIONAL (RUSSIA) LIMITED
Trademarks
We have not found any records of MOODY INTERNATIONAL (RUSSIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOODY INTERNATIONAL (RUSSIA) 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 (82990 - Other business support service activities n.e.c.) as MOODY INTERNATIONAL (RUSSIA) LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOODY INTERNATIONAL (RUSSIA) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMOODY INTERNATIONAL (RUSSIA) LIMITEDEvent Date2022-10-04
 
Initiating party Event TypeAppointmen
Defending partyMOODY INTERNATIONAL (RUSSIA) LIMITEDEvent Date2022-10-04
Name of Company: MOODY INTERNATIONAL (RUSSIA) LIMITED Company Number: 01277514 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: RCG Info…
 
Initiating party Event TypeNotices to
Defending partyMOODY INTERNATIONAL (RUSSIA) LIMITEDEvent Date2022-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOODY INTERNATIONAL (RUSSIA) 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 MOODY INTERNATIONAL (RUSSIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CO3 3AD