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M.P. Moran & Sons (UK) Limited

M.P. Moran & Sons (UK) Limited is a dormant company incorporated on 14 November 1991 with the registered office located in London, Greater London. M.P. Moran & Sons (UK) Limited was registered 33 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02662781
Private limited company
Age
33 years
Incorporated 14 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
293- 301 Kilburn High Road
London
NW6 7JR
Same address for the past 31 years
Telephone
020 73285566
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1946
Director • British • Lives in London • Born in Jan 1945
Secretary • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P. Moran & Sons Limited
Mr Martin Patrick Moran, , and 1 more are mutual people.
Active
M.P. Moran Holdings Limited
Mr Martin Patrick Moran and Mr Michael Patrick Moran 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Michael Patrick Moran (PSC) Details Changed
1 Year Ago on 21 Aug 2024
Nora Moran (PSC) Resigned
1 Year Ago on 21 Aug 2024
Nora Moran Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Cessation of Nora Moran as a person with significant control on 21 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Dec 2024
Change of details for Mr Michael Patrick Moran as a person with significant control on 21 August 2024
Submitted on 18 Dec 2024
Termination of appointment of Nora Moran as a director on 21 August 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Feb 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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