MOSS UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£3K
-85.4% vs 2023
Net assets
£750K
-31.8% vs 2023
Employees
—
Average over period
Profit before tax
-£349K
-79.7% vs 2023
Name history
Renamed 1 time since incorporation
- MOSS UK HOLDINGS LIMITED 2024-03-22 → present
- MACRO ART HOLDINGS LIMITED 2014-05-07 → 2024-03-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£177,781 | -£349,333 | |
| Profit before tax | -£194,429 | -£349,333 | |
| Net profit | -£194,429 | -£349,333 | |
| Cash | £23,939 | £3,498 | |
| Total assets less current liabilities | £1,099,552 | £750,219 | |
| Net assets | £1,099,552 | £750,219 | |
| Equity | £1,099,552 | £750,219 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -16.2% | -46.6% | |
| Current ratio | 0.02x | 0.02x | |
| Interest cover | -10.68x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's budgets and forecasts for the next 12 months from the date of signing the financial statements, its liquid resources and its medium term plans, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, consider that it is appropriate to adopt the going concern basis in preparing these financial statements”
Group structure
- MOSS UK HOLDINGS LIMITED · parent
- Moss UK Group Limited 100%
- Aluvista Limited 100%
Significant events
- “On 16 November 2023, the company was acquired by WP-Green Limited, the UK subsidiary of Moss Inc, a US based company”
- “The Company changed its name on 22 March 2024 from Macro Art Holdings Limited to Moss UK Holdings Limited as a result of a change in group ownership”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Michael Anthony | Director | 2014-05-07 | May 1965 | Irish |
| POPP, Jason | Director | 2023-11-16 | Sep 1970 | American |
| ROUX, Brian Anthony | Director | 2025-12-15 | Jul 1969 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKETT, Nigel Frederick | Secretary | 2014-07-25 | 2021-01-28 |
| PAUL, Simon George | Secretary | 2021-03-02 | 2024-05-17 |
| BROADHEAD, Mary Jeanine | Director | 2014-06-11 | 2017-06-27 |
| FIEBER, Jason | Director | 2023-11-16 | 2025-12-15 |
| GREGORY, Christopher | Director | 2014-06-11 | 2023-11-16 |
| GUISE, Matthew | Director | 2014-06-11 | 2023-05-25 |
| JENNINGS, James Scott | Director | 2014-05-09 | 2018-12-21 |
| KENNEDY, Gary Andrew | Director | 2024-06-01 | 2025-12-15 |
| LUCKETT, Nigel Frederick | Director | 2014-06-11 | 2021-01-28 |
| PAUL, Simon George | Director | 2021-03-02 | 2024-05-17 |
| RILEY, Dominic | Director | 2021-05-01 | 2023-11-16 |
| SADLER, David Albert | Director | 2014-06-11 | 2021-10-22 |
| SAVAGE, James David Grant | Director | 2017-06-27 | 2023-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wp-Green Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-16 | Active |
| Yfm Private Equity Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-11-16 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-08 RESOLUTIONS Resolution
- 2026-04-08 MA Memorandum articles
- 2024-03-22 CERTNM Certificate change of name company PDF
- 2023-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-08 | MA | incorporation | Memorandum articles | |
| 2026-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-08 | AD03 | address | Move registers to sail company with new address | |
| 2024-03-08 | AD02 | address | Change sail address company with new address | |
| 2023-12-19 | SH03 | capital | Capital return purchase own shares | |
| 2023-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-28 | SH08 | capital | Capital name of class of shares | |
| 2023-11-24 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-85.4%
£23,939 £3,498
-
Net assets
-31.8%
£1,099,552 £750,219
-
Employees
—
Not reported
-
Operating profit
-96.5%
-£177,781 -£349,333
-
Profit before tax
-79.7%
-£194,429 -£349,333
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers