M.p. Moran Holdings Limited

General information

Name:

M.p. Moran Holdings Ltd

Office Address:

293 - 301 Kilburn High Road NW6 7JR London

Number: 07819492

Incorporation date: 2011-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.p. Moran Holdings Limited has existed in the UK for at least thirteen years. Registered with number 07819492 in the year 2011, the firm have office at 293 - 301 Kilburn High Road, London NW6 7JR. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The business latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-21.

There is a team of three directors leading this company at the moment, namely Martin M., Kevin M. and Michael M. who have been performing the directors tasks since 2012-01-01.

Executives who have control over the firm are as follows: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Martin M.

Role: Director

Appointed: 01 January 2012

Latest update: 13 April 2024

Kevin M.

Role: Director

Appointed: 01 January 2012

Latest update: 13 April 2024

Michael M.

Role: Director

Appointed: 21 October 2011

Latest update: 13 April 2024

People with significant control

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
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 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 279
Profit Loss 5670205

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/21 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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