MALCOLM MOFFAT LIMITED

Company summary

Company number: 02897889
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Cambridgeshire, CB8 9UW
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Cambridgeshire, CB8 9UW
Nature of business
Other specialised construction activities n.e.c.
Previous company names
T. C. ALARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOFFAT, Malcolm James Gray ACTIVE	Director	22 Feb 2001		England	November 1943	The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England
DUDLEY, Katie Jane RESIGNED	Secretary	14 Feb 1994	28 May 1996			Hope Hall, Brinkley Road Dullingham, Newmarket, Suffolk, CB8 9UW
MOFFAT, Janet Elizabeth RESIGNED	Secretary	22 Feb 2001	09 Mar 2020			The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	14 Feb 1994			120 East Road, London, N1 6AA
HERTFORD HOUSE REGISTRARS LTD RESIGNED	Secretary	21 Nov 1999	22 Feb 2001			Hertford House, 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY
HOWARD HOWELL LTD RESIGNED	Secretary	28 May 1996	30 Nov 1999			Hertford House 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY
BOREHAM, Christine Ann RESIGNED	Director	01 Oct 1994	28 May 1996		May 1947	60 Moreton Road, Shelley, Ongar, Essex, CM5 0AP
BUCKLEY, Neil Steven RESIGNED	Director	31 May 1996	03 Mar 1998		April 1971	Paigles Church Road, Stanford Rivers, Ongar, Essex, CM5 9PW
DUDLEY, Katie Jane RESIGNED	Director	01 Oct 1994	22 Feb 2001	England	May 1970	Hope Hall, Brinkley Road Dullingham, Newmarket, Suffolk, CB8 9UW
MOFFAT, Janet Elizabeth RESIGNED	Director	28 May 1996	09 Mar 2020	England	November 1944	The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England
MOFFAT, Janet Elizabeth RESIGNED	Director	14 Feb 1994	01 Oct 1994		November 1944	Michaelmas Cottage, Coltsfoot Green, Wickhambrook, Suffolk, CB8 8UW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Feb 1994	14 Feb 1994			120 East Road, London, N1 6AA

MOFFAT, Malcolm James Gray ACTIVE
Role: Director
Appointed on: 22 Feb 2001
Country of Residence: England
Date of birth: November 1943
Address: The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England

DUDLEY, Katie Jane RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 28 May 1996
Address: Hope Hall, Brinkley Road Dullingham, Newmarket, Suffolk, CB8 9UW

MOFFAT, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 09 Mar 2020
Address: The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 120 East Road, London, N1 6AA

HERTFORD HOUSE REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 21 Nov 1999
Resigned on: 22 Feb 2001
Address: Hertford House, 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY

HOWARD HOWELL LTD RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 30 Nov 1999
Address: Hertford House 36 Stanstead Road, Hertford, Hertfordshire, SG13 7HY

BOREHAM, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 28 May 1996
Date of birth: May 1947
Address: 60 Moreton Road, Shelley, Ongar, Essex, CM5 0AP

BUCKLEY, Neil Steven RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 03 Mar 1998
Date of birth: April 1971
Address: Paigles Church Road, Stanford Rivers, Ongar, Essex, CM5 9PW

DUDLEY, Katie Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 22 Feb 2001
Country of Residence: England
Date of birth: May 1970
Address: Hope Hall, Brinkley Road Dullingham, Newmarket, Suffolk, CB8 9UW

MOFFAT, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: November 1944
Address: The Lodge Hope Hall Stud, Brinkley Road, Dullingham, Suffolk, CB8 9UW, England

MOFFAT, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 01 Oct 1994
Date of birth: November 1944
Address: Michaelmas Cottage, Coltsfoot Green, Wickhambrook, Suffolk, CB8 8UW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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