Ltd Facts The UK company register, as filed

Register entry · No. 12242558

MORAY GROUP LIMITED

Active Private Limited Company Incorporated 3 Oct 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £380,882 to £4,185 in a year.

    Accounts to 31 Oct 2021 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 3 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1A TOWER SQUARE, LEEDS, UNITED KINGDOM, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORAY GROUP LIMITED current
    2. ABERDEINS LIMITED earlier
    3. THE BETTER LAW GROUP LIMITED earlier
    4. ABERDEINS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2021 not published not published £4,185 £646,855 7
31 Oct 2020 (13 months) not published not published £380,882 £631,526 5

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Robert Bowie Chief Operating Officer Director 28 Oct 2021 — April 1985 British · Scotland
Thomas Francis Wood Chief Executive Officer Director 4 Mar 2025 — April 1972 British · England
Graeme Grattan Dickson General Counsel Director 14 Oct 2025 — February 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Progeny Law And Tax Limited company · 09558403 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORAY GROUP LIMITED still trading?

The register shows MORAY GROUP LIMITED as active.

What does MORAY GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MORAY GROUP LIMITED set up?

It was incorporated on 3 October 2019.

When are MORAY GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORAY GROUP LIMITED's next confirmation statement due?

By 16 October 2027.

Who runs MORAY GROUP LIMITED?

MORAY GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 12376161 MPM (NW) LIMITED Active Private Limited Company Inc. 23 Dec 2019 64205 · Activities of financial services holding companies
  2. 12373936 ALEGRE TOPCO UK LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  3. 12374184 CLARITY FINANCIAL 2020 LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  4. 12372695 UNIVIDUAL HOLDINGS LIMITED Active Private Limited Company Inc. 20 Dec 2019 64205 · Activities of financial services holding companies
  5. SC650027 ENF HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2019 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House