MOORE STEPHENS EUROPE LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ

Company Number: 03163304
Incorporation date: 23-Feb-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified





SUMMARY

This company is 28.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of EUR 104.3 thousand which has decreased from the previous year's figure of EUR 104.3 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was EUR 0 in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 EUR 104,321 388 103,933 104,321
31-Dec-2020 EUR 15,735 133,946 29,625 388 103,933 104,321
31-Dec-2019 EUR 98,764 358,154 291,570 388 103,933 104,321
31-Dec-2018 EUR 89,142 460,698 364,190 388 103,933 104,321

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CORNHILL SECRETARIES LIMITED 12 Mar 2019 19 Mar 2024 138 - 147
Resigned Paul Richard STOCKTON 15 Mar 1996 26 Mar 2019 British 9 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Frederik BERCKMOES-JOOS 20 Dec 2017 Executive Partner Belgian 1 - 10 (0.0%)
Resigned Simon Patrick GALLAGHER 21 Dec 2016 26 Mar 2019 Director British 14 - 174 (12.9%)
Resigned Frans VERSCHELDEN 06 Oct 2007 01 Feb 2017 Chartered Accountant Belgian 0 - 20 (0.0%)
Resigned Patrick AUMERAS 05 Oct 2004 20 Oct 2008 Director French 0 - 10 (0.0%)
Resigned Alexander Michael HATHORN 25 Sep 2001 05 Oct 2004 Chartered Accountant British 0 - 173 (17.6%)
Resigned Juergen FISCHER 25 Sep 2001 16 Sep 2009 Chartered Accountant Austrian 0 - 20 (0.0%)
Resigned Christopher THUBRON 13 Oct 1999 20 Oct 2007 Chartered Accountant British 0 - 42 (50.0%)
Resigned Clive Neil Stewart BARTON 11 Oct 1999 06 Nov 2012 Chartered Accountant British 0 - 64 (66.7%)
Resigned Paul Richard STOCKTON 09 Jul 1998 26 Mar 2019 Chartered Accountant British 9 - 154 (16.7%)
Resigned Giuseppe Antonio BARRANCO 23 Oct 1996 23 Dec 2019 Commercialist Italian 0 - 10 (0.0%)
Resigned Jose SANTACANA 23 Oct 1996 12 Mar 2004 Economist Spanish 0 - 20 (0.0%)
Resigned Wolfgang, Dr GEBLER 23 Oct 1996 15 Apr 1999 Auditor German 0 - 20 (0.0%)
Resigned Hubertus Maria Johannes Wilhelmus MULLENDERS 23 Oct 1996 25 Sep 2001 Certified Public Accountant Dutch 0 - 20 (0.0%)
Resigned Josef BLOCHLINGER 23 Oct 1996 09 Sep 1997 Certified Accountant Swiss 0 - 10 (0.0%)
Resigned Gerald Alain Eugene BIENAIME 23 Oct 1996 15 Oct 2003 Accountant French 0 - 10 (0.0%)
Resigned Evelyn Gervase Carson HULBERT 22 Feb 1996 09 Jul 1998 Chartered Accountant British 0 - 61 (16.7%)
Resigned CORNHILL SECRETARIES LIMITED 22 Feb 1996 15 Mar 1996 155 - 732418 (47.1%)
Number of active directors: 1
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MOORE STEPHENS EUROPE LIMITED (03163304) - Active
MOORE GLOBAL NETWORK LIMITED (12139967) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOORE STEPHENS EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

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THE FRANCIS CRICK INSTITUTE LIMITED 1 MIDLAND ROAD, LONDON, NW1 1AT 06885462 2018-03-31 146,627,000 -28,534,000
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GREENBANK HOLIDAYS LIMITED CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN 01160442 2018-09-30 123,605,000 10,225,000
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DYNO-ROD LIMITED MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 01046906 2017-12-31 70,831,000 7,991,000
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ONSITE CENTRAL LIMITED GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02712788 2018-03-31 65,252,000 4,753,000
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MAX SPIELMANN LIMITED TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06776700 2017-09-30 56,845,000 6,848,000
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DIAMOND RESORTS (EUROPE) LIMITED CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA 02353649 2017-12-31 51,156,000 -5,199,000
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04932529 2017-12-31 50,059,000 -7,196,000
CHESS ICT LIMITED BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP 04512773 2018-04-30 47,923,823 1,610,273
INNSERVE LIMITED THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9HB 07226521 2017-12-31 47,854,923 902,442
THE PRESS ASSOCIATION LIMITED THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, ENGLAND, W2 1AF 05946902 2017-12-31 47,521,000 6,168,000
TARMAC MARINE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 02105370 2017-12-31 45,377,000 46,697,000
HARRODS AVIATION LIMITED 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL 02043317 2016-01-30 46,643,000 -1,114,000
PII LIMITED ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WW 03424425 2017-12-31 45,866,000 226,000
PROFILE SECURITY SERVICES LIMITED NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, ENGLAND, IP3 9SJ 02371997 2017-09-30 43,001,061 1,454,489
WELLCOME TRUST FINANCE PLC GIBBS BUILDING, 215 EUSTON ROAD, LONDON, ENGLAND, NW1 2BE 05857955 2018-09-30 42,693,773 0
VIRIDOR WASTE (THAMES) LIMITED ARDLEY COTTAGE, ARDLEY, BICESTER, ENGLAND, OX27 7PH 02990277 2018-03-31 42,214,000 -8,119,000
VIRIDOR TRIDENT PARK LIMITED VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, ENGLAND, TA1 1AP 07977364 2018-03-31 42,201,000 4,732,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MOORE STEPHENS EUROPE LIMITED 0.2% 1.6% 3.5% Medium
Other companies Active in the same sector 0.9% 4.9% 10.3% Medium
Business sector and company age0.2%1.6%3.5%High
Expanded sample0.4%1.9%3.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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