MOOREPAY COMPLIANCE LIMITED

active Company number 03056267

Private Limited by Shares · Incorporated on 15th May 1995

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SIC code: 70229
Registered office: Bristol, BS32 4UF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MOOREPAY COMPLIANCE LIMITED is a private limited by shares company based in Bristol. It was incorporated on 15th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

40 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chris Fox	Secretary	16th Aug 2021	This company	Not recorded	—
John Petter	Director	18th Jul 2018		British	View profile
Anthony Vollmer	Director	28th Apr 2023		British	View profile
Moorepay Limited	Corporate PSC	15th May 2017	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
ZORRO MIDCO 2 LIMITED	15636856	11th Apr 2024	active
ZORRO HOLDCO LIMITED	15636507	11th Apr 2024	active
ZORRO BIDCO LIMITED	15637008	11th Apr 2024	active
ZORRO MIDCO LIMITED	15636601	11th Apr 2024	active
TALENTIA COMMUNITY MANAGEMENT LIMITED	14742000	20th Mar 2023	active

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th May 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th May 1995 Company incorporated
15th May 1995 MC FORMATIONS LIMITED appointed as Corporate nominee director
15th May 1995 CRS LEGAL SERVICES LIMITED appointed as Nominee secretary
5th Jul 1995 MC FORMATIONS LIMITED resigned as Corporate nominee director
5th Jul 1995 John Malley appointed as Director
5th Jul 1995 Yvonne Malley appointed as Director
5th Jul 1995 CRS LEGAL SERVICES LIMITED resigned as Nominee secretary
5th Jul 1995 Yvonne Malley appointed as Secretary
4th Apr 2000 Paul Covell appointed as Director
20th Oct 2000 Andrew McEvoy appointed as Director
1st May 2001 Yvonne Malley resigned as Secretary
1st May 2001 Andrew McEvoy appointed as Secretary
21st Dec 2001 Paul Covell resigned as Director
24th Sep 2003 Margaret Newton appointed as Director
1st Jun 2005 Stephen Willey appointed as Director
1st Jun 2005 Marie Liptrot appointed as Director
8th Dec 2006 Stephen Willey resigned as Director
19th Apr 2007 Marie Liptrot resigned as Director
11th May 2007 John Malley resigned as Director
11th May 2007 Yvonne Malley resigned as Director
11th May 2007 Andrew McEvoy resigned as Director
11th May 2007 Margaret Newton resigned as Director
11th May 2007 Christopher Stone appointed as Director
11th May 2007 John Stier appointed as Director
11th May 2007 Andrew McEvoy resigned as Secretary
11th May 2007 John Richardson appointed as Secretary
22nd Dec 2011 Christopher Stone resigned as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
1st Apr 2015 Stuart Ross appointed as Director
20th Apr 2015 John Stier resigned as Director
1st May 2016 Daniel Schenck resigned as Secretary
1st May 2016 Malcolm Bennett appointed as Secretary
15th May 2017 Moorepay Limited appointed as Corporate PSC
31st Oct 2017 Andrew Monshaw appointed as Director
19th Dec 2017 Adel Al-Saleh resigned as Director
19th Dec 2017 Nicholas Wain appointed as Director
19th Dec 2017 Jonathan Legdon appointed as Director
1st Feb 2018 Andrew Monshaw resigned as Director
1st Feb 2018 Stuart Ross resigned as Director
1st Feb 2018 Malcolm Bennett resigned as Secretary
1st Feb 2018 Elizabeth Leppard appointed as Secretary
9th Jul 2018 Jonathan Legdon resigned as Director
18th Jul 2018 John Petter appointed as Director
28th Jun 2019 Nicholas Wain resigned as Director
29th Jun 2019 Alan Kinch appointed as Director
19th Apr 2021 Elizabeth Leppard resigned as Secretary
19th Apr 2021 Helen Copestick appointed as Secretary
16th Aug 2021 Chris Fox appointed as Secretary
16th Aug 2021 Helen Copestick resigned as Secretary
28th Apr 2023 Anthony Vollmer appointed as Director
1st Dec 2025 Alan Kinch resigned as Director
15th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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