Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

MOATSIDE PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1997-03-10
Legal form
ltd
Activity
43390
Registered office
9 Eltisley Road, Great Gransden, Sandy, SG19 3AR, England

MOATSIDE PROPERTIES LIMITED is a ltd registered in GB, incorporated 1997-03-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03330685
Status
active
Type
ltd
Incorporated
1997-03-10
Registered office
9 Eltisley Road, Great Gransden, Sandy, SG19 3AR, England
SIC
43390
Officers · 2 active
  • ASHLEY, Andrew Paul
    director · British · appt 1997-04-01
  • SWANNELL, Paul William
    director · British · appt 1997-04-01
  • SWANNELL, Violet Ruby(resigned)
    secretary · British · appt 1997-04-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-10
  • SWANNELL, William Frank(resigned)
    director · British · appt 1997-04-01
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1997-03-10
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-07-14overdue
Outstanding charges
3
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£398,367
Cash£99,933
Shareholder funds£500
Fixed assets£274,524
Current assets£1,352,128
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOATSIDE PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…