The Moflash Company Limited

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Company number: 03543596
Status: Active
Registered address: 11 Upper Conybere Street, Highgate, Birmingham, B12 0eb
Incorporated: 8 April 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 27400

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bailey, Marc Aurie
Secretary
Nationality: British · Appointed: 2004-08-20
- Marc Aurie BAILEY — Officer, appointed 2013-07-24
- Marc Aurie BAILEY — Officer, appointed 2004-08-20
- Marc Aurie BAILEY — Officer, appointed 2004-08-20
Bailey, Marc Aurie
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-08-20
- Marc Aurie BAILEY — Officer, appointed 2013-07-24
- Marc Aurie BAILEY — Officer, appointed 2004-08-20
- Marc Aurie BAILEY — Officer, appointed 2004-08-20
Evans, Simon Harvey
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-08-20
- Simon Harvey EVANS — Officer, appointed 2013-07-24
- Simon Harvey EVANS — Officer, appointed 2004-08-20
- Simon Harvey EVANS — Officer, appointed 1997-09-19
Evans, Jean Edna
Secretary
Nationality: British · Appointed: 1998-04-08 · Resigned: 2004-08-20
- Jean Edna EVANS — Officer, appointed 1998-04-08, resigned 2004-08-20
- Jean Edna EVANS — Officer, appointed 1998-04-08, resigned 2004-08-20
L & A Secretarial Limited
Corporate Nominee Secretary
Appointed: 1998-04-08 · Resigned: 1998-04-08
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2009-02-06
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2008-03-14
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-04-01 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-04 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-10 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-06-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-15 · Type: CS01
confirmation-statement-with-updates
Date: 2023-10-09 · Type: CS01
capital-allotment-shares
Date: 2023-10-09 · Type: SH01

PSC / Beneficial Ownership

Mr Simon Harvey Evans
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Marc Aurie Bailey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.