MR

MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED

Active

Company number 03243955

London, England · Incorporated 23 August 1996

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORE OIL & GAS RESOURCE MANAGEMENT CONSULTANCY PLC · 23 August 1996 – 23 December 2020

MORE RESOURCE MANAGEMENT CONSULTANCY PLC · 23 December 2020 – 23 December 2020

Company overview

MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED is a private limited company registered in England and Wales since its incorporation on 23 August 1996 and remains active on the register. It has changed its name 2 times, most recently from MORE RESOURCE MANAGEMENT CONSULTANCY PLC on 23 December 2020. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Adrian Timothy Gregory is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is GREGORY, Adrian Timothy (appointed 23 August 1996). CORNHILL SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 95 filings for this company, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ADRIAN TIMOTHY GREGORY (95.0%)
  • BRENDA PACKMAN (5.0%)
  • SUSAN JULIA MARGARET GREGORY (0.0%)
Total shares
50,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 — —
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN TIMOTHY GREGORY ORDINARY 47,499 95.00% 47,499 95.00%
BRENDA PACKMAN ORDINARY 2,500 5.00% 2,500 5.00%
SUSAN JULIA MARGARET GREGORY ORDINARY 1 0.00% 1 0.00%
Total 50,000 100% 50,000 100%

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
23 August 1996
GA
GREGORY, Adrian Timothy
Director
23 August 1996
GS
GREGORY, Susan Julia Margaret
Director · Resigned
18 October 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 August 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 August 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
23 August 1996

Persons with significant control

PS
Adrian Timothy Gregory
Born May 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Resolution
Resolution
23 December 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 December 2020 View
Re Registration Memorandum Articles
Incorporation
23 December 2020 View
Reregistration Public To Private Company
Change Of Name
23 December 2020 View
Certificate Change Of Name Company
Change Of Name
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Sail Address Company With Old Address New Address
Address
16 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Sail Address Company
Address
22 October 2010 View
Move Registers To Sail Company
Address
22 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Address
31 August 2007 View
Legacy
Address
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Address
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Accounts
30 January 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Application To Commence Business
Incorporation
23 September 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 September 1996 View
Incorporation Company
Incorporation
23 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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