MORAY LIMITED

Company summary

Insolvency history recorded

Company number: 04698751
Status: DISSOLVED
Incorporated / age: 14 March 200323 years
Registered office: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 08:58 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
Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
29 September 2026
Wound up
15 October 2018
Practitioners
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  15 October 2018
- Michael David Rollings
  Insolvency practitioner
  Appointed
  15 October 2018
  Ceased to act
  26 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMBERG, Barry Alan ACTIVE	Director	13 Sep 2017		United Kingdom	May 1970	Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
CADD, Susan Anne RESIGNED	Secretary	27 Jun 2003	05 Sep 2018			Verde, 10 Bressenden Place, London, SW1E 5DH, England
MURPHY, Dominic Patrick RESIGNED	Secretary	14 Mar 2003	27 Jun 2003			Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
BALFOUR, Michael William RESIGNED	Director	27 Jun 2003	30 May 2005		May 1949	11 Bury Road, Poole, Dorset, BH13 7DD
BICKLE, Justin Andrew RESIGNED	Director	05 Sep 2012	13 Sep 2017	England	January 1971	27, Knightsbridge, London, SW1X 7LR, United Kingdom
BODDY, Peter Ashley RESIGNED	Director	30 Sep 2005	07 Nov 2005	England	June 1965	The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
BYNG-MADDICK, Zillah RESIGNED	Director	02 Oct 2006	13 Nov 2009		November 1974	14 Claremont Gardens, Marlow, Bucks, SL7 1BS
CHESTER, Ross RESIGNED	Director	01 Jun 2007	30 Jun 2008		March 1967	Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
CHOTAI, Yagnish Vrajlal RESIGNED	Director	14 Mar 2003	27 Jun 2003	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
FEINGOLD, Limor RESIGNED	Director	07 Nov 2005	28 Feb 2007		April 1968	23 Elms Avenue, Poole, Dorset, BH14 8EE
KENGELBACH, Jan RESIGNED	Director	15 Feb 2012	05 Sep 2012	England	February 1974	58 Fleets Lane, Poole, Dorset, BH15 3BT
LIGHT, Craig Jonathan RESIGNED	Director	25 Jan 2013	25 Mar 2014	England	June 1979	58 Fleets Lane, Poole, Dorset, BH15 3BT
METCALF, Michael Edward RESIGNED	Director	01 Feb 2005	30 Sep 2005	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
MURPHY, Dominic Patrick RESIGNED	Director	14 Mar 2003	27 Jun 2003	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
NEWMAN, Timothy Carlo RESIGNED	Director	27 Jun 2003	06 Sep 2004	England	June 1960	Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
STEVENS, Paul Richard RESIGNED	Director	18 Mar 2014	28 Sep 2018	England	January 1966	Verde, 10 Bressenden Place, London, SW1E 5DH, England
TATTON-BROWN, Duncan Eden RESIGNED	Director	22 Feb 2010	15 Feb 2012	England	March 1965	58 Fleets Lane, Poole, Dorset, BH15 3BT
WAGGETT, Colin Douglas RESIGNED	Director	08 Sep 2004	10 Feb 2012	England	July 1969	58 Fleets Lane, Poole, Dorset, BH15 3BT
WARTIG, John Michael RESIGNED	Director	28 May 2013	30 Apr 2018	England	September 1956	52, Willis Way, Poole, BH15 3SY, England
WILLIAMS, Jeremy David RESIGNED	Director	05 Sep 2012	25 Jan 2013	United Kingdom	March 1971	58 Fleets Lane, Poole, Dorset, BH15 3BT
WILLIAMS, Jeremy David RESIGNED	Director	01 Jun 2007	15 Feb 2012	United Kingdom	March 1971	Welcombe Thatch, Witchampton, Wimborne, BH21 5AR

BROOMBERG, Barry Alan ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

CADD, Susan Anne RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 05 Sep 2018
Address: Verde, 10 Bressenden Place, London, SW1E 5DH, England

MURPHY, Dominic Patrick RESIGNED
Role: Secretary
Appointed on: 14 Mar 2003
Resigned on: 27 Jun 2003
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 May 2005
Date of birth: May 1949
Address: 11 Bury Road, Poole, Dorset, BH13 7DD

BICKLE, Justin Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: January 1971
Address: 27, Knightsbridge, London, SW1X 7LR, United Kingdom

BODDY, Peter Ashley RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: June 1965
Address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

BYNG-MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 13 Nov 2009
Date of birth: November 1974
Address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS

CHESTER, Ross RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: March 1967
Address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 27 Jun 2003
Country of Residence: England
Date of birth: August 1959
Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

FEINGOLD, Limor RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Date of birth: April 1968
Address: 23 Elms Avenue, Poole, Dorset, BH14 8EE

KENGELBACH, Jan RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: February 1974
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

LIGHT, Craig Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: June 1979
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 27 Jun 2003
Country of Residence: England
Date of birth: March 1967
Address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

NEWMAN, Timothy Carlo RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: June 1960
Address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE

STEVENS, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: Verde, 10 Bressenden Place, London, SW1E 5DH, England

TATTON-BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: March 1965
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WAGGETT, Colin Douglas RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: July 1969
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WARTIG, John Michael RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1956
Address: 52, Willis Way, Poole, BH15 3SY, England

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Welcombe Thatch, Witchampton, Wimborne, BH21 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2003	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.

Legal Entity Identifier

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