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Company Information for

MOYNITRUST

9 Hare & Billet Road, London, SE3 0RB,
Company Registration Number
08252039
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Moynitrust
MOYNITRUST was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Moynitrust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOYNITRUST
 
Legal Registered Office
9 Hare & Billet Road
London
SE3 0RB
Other companies in SE10
 
Filing Information
Company Number 08252039
Company ID Number 08252039
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-04
Return next due 2024-10-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 13:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYNITRUST
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Company Officers of MOYNITRUST

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM MAAS
 Director 2012-10-12
JONATHAN PATRICK MOYNIHAN
 Director 2012-10-12
PATRICIA MARY KEITH UNDERWOOD MOYNIHAN
 Director 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM MAAS CFSL TRUSTEE LIMITED Director 2018-06-18 CURRENT 2018-04-05 Active
ROBERT WILLIAM MAAS THE CYRIL TAYLOR CHARITABLE FOUNDATION Director 2013-05-10 CURRENT 2013-05-10 Active
ROBERT WILLIAM MAAS DAWN PUBLISHING LIMITED Director 1992-12-31 CURRENT 1972-12-19 Active
JONATHAN PATRICK MOYNIHAN PARENTS AND TEACHERS FOR EXCELLENCE Director 2016-06-14 CURRENT 2016-06-14 Active
JONATHAN PATRICK MOYNIHAN JOCR PRODUCTIONS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
JONATHAN PATRICK MOYNIHAN VOTE LEAVE LIMITED Director 2015-12-22 CURRENT 2015-09-18 Active - Proposal to Strike off
JONATHAN PATRICK MOYNIHAN AEGATE HOLDINGS LIMITED Director 2013-09-27 CURRENT 2013-06-12 Liquidation
JONATHAN PATRICK MOYNIHAN IPEX COMMERCIAL MANAGEMENT LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active
JONATHAN PATRICK MOYNIHAN SEMBLANT LIMITED Director 2008-11-18 CURRENT 2007-10-18 Active - Proposal to Strike off
JONATHAN PATRICK MOYNIHAN PLAQUETEC LIMITED Director 2008-09-29 CURRENT 2007-04-16 Active
JONATHAN PATRICK MOYNIHAN IPEX HOLDINGS LIMITED Director 2008-06-25 CURRENT 2008-04-04 Dissolved 2014-11-07
JONATHAN PATRICK MOYNIHAN IPEX 1 GP LIMITED Director 2008-06-16 CURRENT 2008-06-16 Active - Proposal to Strike off
JONATHAN PATRICK MOYNIHAN GARDEN TO PLATE LIMITED Director 2008-06-16 CURRENT 2008-06-16 Active
JONATHAN PATRICK MOYNIHAN AUTO-TXT LIMITED Director 2008-01-10 CURRENT 2007-11-30 Dissolved 2015-12-29
JONATHAN PATRICK MOYNIHAN IPEX CAPITAL LIMITED Director 2007-08-15 CURRENT 2006-01-31 Dissolved 2014-11-07
JONATHAN PATRICK MOYNIHAN CHELSEA FESTIVAL LIMITED Director 2004-10-22 CURRENT 1993-03-09 Active - Proposal to Strike off
JONATHAN PATRICK MOYNIHAN VOS AMIS LIMITED Director 1998-01-14 CURRENT 1997-09-17 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
2024-04-23Withdrawal of a person with significant control statement on 2024-04-23
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICA MARY KEITH UNDERWOOD MOYNIHAN
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PATRICK MOYNIHAN OF CHELSEA
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY DANIEL MOORSOM YOUNG
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JIM ELLIOTT OF MICKLE FELL
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MAAS
2024-03-14Director's details changed for Mr Jonathan Patrick Moynihan on 2024-03-14
2024-02-1531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Neptune House 70 Royal Hill London SE10 8RF
2022-03-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-01-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-02-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-01-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-03-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23AR0112/10/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-24AR0112/10/13 ANNUAL RETURN FULL LIST
2013-01-23MEM/ARTSARTICLES OF ASSOCIATION
2013-01-23RES01ADOPT ARTICLES 23/01/13
2012-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MOYNITRUST 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 MOYNITRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOYNITRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MOYNITRUST registering or being granted any patents
Domain Names
We do not have the domain name information for MOYNITRUST
Trademarks
We have not found any records of MOYNITRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOYNITRUST. 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 (74990 - Non-trading company) as MOYNITRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where MOYNITRUST 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 MOYNITRUST 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 MOYNITRUST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE3 0RB