MOATWELL HOLDINGS LIMITED

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Executive Summary

Moatwell Holdings Limited is a property holding company with significant investment property assets but exhibits weak liquidity and high leverage. The company’s net current liabilities and reliance on director loans pose short-term credit risks, although the property asset provides underlying security. Conditional credit approval is recommended, subject to regular monitoring of cash flow, director funding, and covenant compliance to safeguard repayment capacity.

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Who controls this company?

Ms Joanna Christonie Annie Spiers

Correspondence address
2a, Monfa Road, Bootle, England, L20 6BQ
Date of birth
May 1964
Notified on
2023-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Caspar James Barnard Bush

Correspondence address
1 Wheal Uny, Trewirgie Hill, Redruth, England, TR15 2TD
Date of birth
February 1968
Notified on
2023-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Lawrence Anthony Samborne Bush

Correspondence address
4 Mariners Close, Mariners Close, Backwell, Bristol, England, BS48 3HZ
Date of birth
September 1969
Notified on
2023-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company

Ms Elizabeth Fynvola Leonie Wiffen

Correspondence address
Yew Tree House, Pool Lane, Thornton-Le-Moors, Chester, United Kingdom, CH2 4JF
Date of birth
January 1963
Notified on
2023-04-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Anthony Bush

HISTORIC INFORMATION
Ceased on
2023-04-04
Correspondence address
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Date of birth
April 1938
Notified on
2021-03-02
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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