M. Moen & Sons Limited

General information

Name:

M. Moen & Sons Ltd

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 05322603

Incorporation date: 2004-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. Moen & Sons Limited, a Private Limited Company, that is located in Old Gun Court, North Street, Dorking. The main office's located in RH4 1DE. This firm was created in 2004-12-30. The registration number is 05322603. This enterprise's registered with SIC code 99999 meaning Dormant Company. 2022-12-31 is the last time the company accounts were filed.

Garry M. is this particular company's only director, that was selected to lead the company 20 years ago. For 14 years Maurice M., had been responsible for a variety of tasks within the limited company up to the moment of the resignation in 2018. Moreover, the director's duties are often backed by a secretary - Susan M., who was appointed by the limited company in December 2004.

Executives with significant control over the firm are: Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Garry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 30 December 2004

Latest update: 25 January 2024

Garry M.

Role: Director

Appointed: 30 December 2004

Latest update: 25 January 2024

People with significant control

Susan M.
Notified on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Garry M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurice M.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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