MOSS BROS GROUP HOLDINGS LIMITED
Company Number 12260782
Status
Active
Incorporated
October 14, 2019
Entity Type
Ltd
Registered Office
128 Albert Street
London
NW1 7NE
64209
Previous Names
BRIGADIER ACQUISITION COMPANY LIMITED
Ceased on Sep 12, 2020
Financial Calendar & Filing Registry
Filing Classification
Group
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Oct 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MOSS BROS GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12260782, this organization has been active since October 2019. Primarily in the 64209 sector, the business maintains its official headquarters at 128 Albert Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 15, 2026
Accounts
Aug 7, 2026
Confirmation Statement
Oct 29, 2025
Persons With Significant Control
Oct 29, 2025
Persons With Significant Control
Oct 29, 2025
Officers
Oct 28, 2025
Persons With Significant Control
Oct 24, 2025
Officers
Oct 24, 2025
Persons With Significant Control
Oct 24, 2025
Officers
Oct 23, 2025
Accounts
Oct 17, 2025
Confirmation Statement
Oct 30, 2024
Address
Oct 30, 2024
Accounts
Oct 18, 2024
Confirmation Statement
Nov 17, 2023
Accounts
May 4, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Oct 28, 2022
Accounts
Apr 6, 2022
Accounts
Apr 6, 2022
Resolution
Mar 12, 2022
Incorporation
Mar 12, 2022
Capital
Mar 10, 2022
Capital
Mar 10, 2022
Confirmation Statement
Mar 9, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Menoshi Shina
• Significant influence or control as firm
Marquis Holdco Limited
• Ownership of shares 25 to 50 percent
Mr Menoshi Shina
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
Connected Companies
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SHINA, Menoshi is a director
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BROADGATE 1960 COMPANY LIMITED
SHINA, Menoshi is a director
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SHINA, Menoshi is a director
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SPIEGEL, Jeffrey Owen is a director
13039241
MOSS BROS FINANCE LIMITED
SPIEGEL, Jeffrey Owen is a director