opendata.bot
Company number
10390337

MOYNE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOYNE HOLDINGS LTD
Company number
10390337
Registered office
869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA, UNITED KINGDOM · 661 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2016
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Peter Thomson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/09/2016
Ms Susan Jane Eglinton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carl Peter Thomson
born 01/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/09/2016 Controls 2 companies
Ms Susan Jane Eglinton
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control added Ms Susan Jane Eglinton
22/09/2016 Person with significant control added Mr Carl Peter Thomson

Documents for MOYNE HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MOYNE HOLDINGS LTD?
According to the official registry, the company number of MOYNE HOLDINGS LTD is 10390337.
Where is MOYNE HOLDINGS LTD registered?
The registered office is 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA, UNITED KINGDOM.
What is the SIC code of MOYNE HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MOYNE HOLDINGS LTD?
Mr Carl Peter Thomson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MOYNE HOLDINGS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MOYNE HOLDINGS LTD (10390337)

MOYNE HOLDINGS LTD is a private limited company incorporated on 22 September 2016 and registered in the United Kingdom under company number 10390337. Its registered office is at 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Carl Peter Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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