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M.P. Moran & Sons Limited

M.P. Moran & Sons Limited is an active company incorporated on 2 July 1975 with the registered office located in London, Greater London. M.P. Moran & Sons Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01218121
Private limited company
Age
50 years
Incorporated 2 July 1975
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
293-301 Kilburn High Road
London
NW6 7JR
Same address for the past 22 years
Telephone
02073285566
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Purchasing Director • British • Lives in England • Born in Sep 1969
Director • Operations Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in London • Born in Jan 1945
Director • British • Lives in England • Born in Mar 1946
M.P. Moran Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P. Moran & Sons (UK) Limited
Mr Martin Patrick Moran, Mr Michael Patrick Moran, and 1 more are mutual people.
Active
M.P. Moran Holdings Limited
Mr Martin Patrick Moran, Mr Kevin Timothy Moran, and 1 more are mutual people.
Active
Eldermore Properties Limited
Mr Martin Patrick Moran and Mr Michael Patrick Moran are mutual people.
Active
Beaufort Grove Limited
Mr Martin Patrick Moran and Mr Michael Patrick Moran are mutual people.
Active
Westville Grange(Management) Limited
Mr Martin Patrick Moran is a mutual person.
Active
Leoncasa Properties Limited
Mr Martin Patrick Moran is a mutual person.
Active
Hilltop Works Ltd
Mr Michael Patrick Moran is a mutual person.
Active
Bestwest Properties Limited
Mr Michael Patrick Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.61M
Decreased by £485K (-7%)
Turnover
£66.16M
Decreased by £760K (-1%)
Employees
292
Increased by 13 (+5%)
Total Assets
£34.92M
Decreased by £2.07M (-6%)
Total Liabilities
-£13.54M
Decreased by £3.03M (-18%)
Net Assets
£21.38M
Increased by £959K (+5%)
Debt Ratio (%)
39%
Decreased by 6.01% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Nora Moran Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Nora Moran as a director on 21 August 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 30 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 21 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 2 Aug 2021
Confirmation statement made on 15 June 2021 with no updates
Submitted on 23 Jun 2021
Repayment History
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