Who owns MOSS CLOSE LIMITED?

In the current sources, MOSS CLOSE LIMITED is connected to Mr Michael Allan Snooks, Mr Ian Ker Reid, Mr Ian Ker Reid, Mr Michael Allan Snooks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOSS CLOSE LIMITED's risk level?

WhiteIntel flags MOSS CLOSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOSS CLOSE LIMITED appear across sources?

MOSS CLOSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MOSS CLOSE LIMITED

Name: MOSS CLOSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOSS CLOSE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-04-17
Legal form: ltd
Activity: 99999
Registered office: 23 Church Street, Rickmansworth, WD3 1DE

MOSS CLOSE LIMITED is a ltd registered in GB, incorporated 2013-04-17 (active).

Ownership & control

Owners / controllers

MOSS CLOSE LIMITED
- Mr Michael Allan Snooks· beneficial owner50%· via OpenOwnership
- Mr Ian Ker Reid· beneficial owner50%· via OpenOwnership
- Mr Ian Ker Reid· beneficial owner37.5%· via ch_psc
- Mr Michael Allan Snooks· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael Allan Snooksbeneficial owner 50%→MOSS CLOSE LIMITED
1Mr Ian Ker Reidbeneficial owner 50%→MOSS CLOSE LIMITED
1Mr Ian Ker Reidbeneficial owner 37.5%→MOSS CLOSE LIMITED
1Mr Michael Allan Snooksbeneficial owner 37.5%→MOSS CLOSE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

01 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
17 Apr 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08492699
Status: active
Type: ltd
Incorporated: 2013-04-17
Registered office: 23 Church Street, Rickmansworth, WD3 1DE
SIC: 99999

Officers · 2 active

REID, Ian Ker
director · British · appt 2013-04-17
SNOOKS, Michael Allan
director · British · appt 2013-04-17

Beneficial owners · PSC · 2 current

●
Mr Michael Allan Snooks
individual PSC · since 2017-04-06
25–50% shares
●
Mr Ian Ker Reid
individual PSC · United Kingdom · since 2017-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-01