MORAY GROUP LIMITED
🏛️Establishedactive
12242558 · ltd · incorporated 2019-10-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2025-10-14➕DICKSON, Graeme Grattan appointeddirector
- 2025-10-14➖THOMAS, Charlotte Emily resigneddirector
- 2025-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-07📄legacyaccounts · PARENT_ACC
- 2025-10-07📄legacyother · GUARANTEE2
- 2025-10-07📄legacyother · AGREEMENT2
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04➕WOOD, Thomas Francis appointeddirector
- 2025-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2025-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖ABERDEIN, Robert Douglas resigneddirector
- 2024-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-31📄legacyaccounts · PARENT_ACC
- 2024-10-31📄legacyother · GUARANTEE2
- 2024-10-31📄legacyother · AGREEMENT2
- 2024-04-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2022-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-07-19📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-28➖BANKS, Anthony Roiall resignedsecretary
- 2022-06-28➖HUTCHISON, Michael Brown resignedsecretary
- 2022-06-28➖LOUDON, Richard Donald resignedsecretary
- 2022-06-28➖MBM SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2022-06-28➕ALLEN, Steven Michael appointeddirector
- 2022-06-28➖BARRIE, Thomas Warrington resigneddirector
- 2022-06-28➖MEIKLE, Leslie Andrew resigneddirector
- 2022-06-28➕MOLES, Neil Anthony appointeddirector
- 2022-06-28➕THOMAS, Charlotte Emily appointeddirector
- 2022-06-17➖WISE, Karl resigneddirector
- 2021-11-03➕HUTCHISON, Michael Brown appointedsecretary
- 2021-11-03➕LOUDON, Richard Donald appointedsecretary
- 2021-11-03➖HUTCHISON, Michael Brown resigneddirector
- 2021-11-03➖LOUDON, Richard Donald resigneddirector
- 2021-10-29➕BANKS, Anthony Roiall appointedsecretary
- 2021-10-29➖BANKS, Anthony Roiall resigneddirector
- 2021-10-28➕BOWIE, Joseph Robert appointeddirector
- 2020-11-17➕WISE, Karl appointeddirector
- 2020-11-02➕ANDREW, Jill Shaw appointeddirector
- 2020-11-02➖ANDREW, Jill Shaw resigneddirector
- 2020-11-02➕FIFE, Robert Allan appointeddirector
- 2020-11-02➖FIFE, Robert Allan resigneddirector
- 2020-11-01➕LOUDON, Richard Donald appointeddirector
Showing most recent 50 of 57 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Progeny Law And Tax Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Progeny Law And Tax Limited
Corporate parent · holds 75-100% shares · board control
⬇
MORAY GROUP LIMITED
This company · 12242558
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Progeny Law And Tax Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/06/2022 |
1 historic (ceased) PSC
- Mr Robert Douglas Aberdeinceased 28/06/2022· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00118632 LIMITED→ 00118632 · est 1911 · no financials extracted | — | — | — | — | 114y | — | — |
| 1 SOUTH VIEW (MENSTON) MANAGEMENT COMPANY LIMITED→ 10348461 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1-5 RESIDENTS FOXWOOD LIMITED→ 06592963 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 THE DRIVE ROUNDHAY LTD→ 13274003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1000 PEAKS LTD→ 16445342 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 101 HENDON WAY LTD→ 12935303 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 107 HARBUT ROAD LTD→ 11814195 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 LEATHWAITE ROAD LIMITED→ 05324586 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 121 ESTATES LTD→ 16911442 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 PARK ROW MANAGEMENT COMPANY LIMITED→ 03690240 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 14 YEWBANK TERRACE MANAGEMENT COMPANY LIMITED→ 07016555 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 15 DRAGON PARADE ( MANAGEMENT ) LIMITED→ 17101590 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-10-03
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (3 active · 16 resigned)
BOWIE, Joseph Robert→
Activedirector · ~41y · appointed 2021-10-28
View their other companies + combined net worth →
DICKSON, Graeme Grattan→
Activedirector · ~49y · appointed 2025-10-14
View their other companies + combined net worth →
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2025-03-04
View their other companies + combined net worth →
BANKS, Anthony Roiall→
Resignedsecretary · appointed 2021-10-29 · resigned 2022-06-28
HUTCHISON, Michael Brown→
Resignedsecretary · appointed 2021-11-03 · resigned 2022-06-28
LOUDON, Richard Donald→
Resignedsecretary · appointed 2021-11-03 · resigned 2022-06-28
MBM SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2020-07-10 · resigned 2022-06-28
ABERDEIN, Robert Douglas→
Resigneddirector · ~47y · appointed 2019-10-03 · resigned 2024-12-31
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2022-06-28 · resigned 2023-09-05
ANDREW, Jill Shaw→
Resigneddirector · ~54y · appointed 2020-11-02 · resigned 2020-11-02
BANKS, Anthony Roiall→
Resigneddirector · ~65y · appointed 2020-06-26 · resigned 2021-10-29
BARRIE, Thomas Warrington→
Resigneddirector · ~72y · appointed 2020-06-26 · resigned 2022-06-28
FIFE, Robert Allan→
Resigneddirector · ~51y · appointed 2020-11-02 · resigned 2020-11-02
HUTCHISON, Michael Brown→
Resigneddirector · ~47y · appointed 2020-06-26 · resigned 2021-11-03
LOUDON, Richard Donald→
Resigneddirector · ~69y · appointed 2020-11-01 · resigned 2021-11-03
MEIKLE, Leslie Andrew→
Resigneddirector · ~73y · appointed 2020-06-26 · resigned 2022-06-28
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2022-06-28 · resigned 2025-02-03
THOMAS, Charlotte Emily→
Resigneddirector · ~54y · appointed 2022-06-28 · resigned 2025-10-14
WISE, Karl→
Resigneddirector · ~52y · appointed 2020-11-17 · resigned 2022-06-17
Click a director name to see their full track record across all companies.
Recent filings (86 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
legacy
accounts · PARENT_ACC
2025-10-07
legacy
other · GUARANTEE2
2025-10-07
legacy
other · AGREEMENT2
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-31
legacy
accounts · PARENT_ACC
2024-10-31
legacy
other · GUARANTEE2
2024-10-31
legacy
other · AGREEMENT2
2024-10-31