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Studio Moren Limited MIDDLESEX

Studio Moren started in year 2007 as Private Limited Company with registration number 06460009. The Studio Moren company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Middlesex at 27a Maxwell Road. Postal code: HA6 2XY. Since Tue, 12th Jul 2022 Studio Moren Limited is no longer carrying the name Dexter Moren Associates.

At present there are 5 directors in the the firm, namely Matthew S., Mark W. and Herbert L. and others. In addition one secretary - Matthew S. - is with the company. As of 25 April 2024, there were 2 ex directors - Nikolaj M., Jacqui L. and others listed below. There were no ex secretaries.

Studio Moren Limited Address / Contact

Office Address 27a Maxwell Road
Office Address2 Northwood
Town Middlesex
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06460009
Date of Incorporation Thu, 27th Dec 2007
Industry Architectural activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Matthew S.

Position: Director

Appointed: 12 December 2017

Mark W.

Position: Director

Appointed: 19 September 2016

Herbert L.

Position: Director

Appointed: 01 July 2008

Wan-Sheong G.

Position: Director

Appointed: 01 July 2008

Dexter M.

Position: Director

Appointed: 27 December 2007

Matthew S.

Position: Secretary

Appointed: 27 December 2007

Nikolaj M.

Position: Director

Appointed: 01 June 2014

Resigned: 12 April 2015

Jacqui L.

Position: Director

Appointed: 18 December 2009

Resigned: 09 December 2016

Jpcors Limited

Position: Corporate Secretary

Appointed: 27 December 2007

Resigned: 27 December 2007

Jpcord Limited

Position: Corporate Director

Appointed: 27 December 2007

Resigned: 27 December 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Dexter Moren Associates Holdings Limited from Northwood, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dexter M. This PSC owns 75,01-100% shares.

Dexter Moren Associates Holdings Limited

27a Maxwell Road, Northwood, Middlesex, HA6 2XY, England

Legal authority Uk - Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11579473
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dexter M.

Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 75,01-100% shares

Company previous names

Dexter Moren Associates July 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth950 8661 307 0651 776 035       
Balance Sheet
Cash Bank On Hand   719 599459 341483 048321 350737 904767 747677 823
Current Assets1 242 1151 625 4352 046 4952 649 8233 338 8762 278 4981 844 5361 958 2732 029 1212 253 120
Debtors857 052790 5581 347 2021 930 2242 879 5351 795 4501 523 1861 220 3691 261 3741 575 297
Net Assets Liabilities   2 271 4062 795 4861 743 2511 735 5801 538 6971 430 7671 854 116
Other Debtors   1 601 0062 651 5261 567 4411 263 177766 3371 009 2011 346 460
Property Plant Equipment   114 28552 94870 36972 070114 240148 183109 214
Cash Bank In Hand385 063834 877699 293       
Net Assets Liabilities Including Pension Asset Liability950 8661 307 0651 776 035       
Tangible Fixed Assets31 00548 926163 681       
Reserves/Capital
Called Up Share Capital5 0005 0005 000       
Profit Loss Account Reserve945 8661 302 0651 771 035       
Shareholder Funds950 8661 307 0651 776 035       
Other
Accumulated Depreciation Impairment Property Plant Equipment   289 907351 244421 963353 212405 982487 656554 186
Additions Other Than Through Business Combinations Property Plant Equipment     88 14035 00094 940115 61727 561
Average Number Employees During Period     8084606470
Bank Borrowings       187 50062 500 
Bank Overdrafts       62 500275 00062 500
Corporation Tax Payable   177 927182 163143 451-309 555-232 973-121 885-191 861
Creditors   453 182586 378592 346167 756295 594612 188469 865
Finance Lease Liabilities Present Value Total   22 35016 763  20 92332 33427 423
Fixed Assets31 00549 026163 781114 38553 04870 46972 170114 340148 283109 314
Increase From Depreciation Charge For Year Property Plant Equipment    61 33770 71933 29852 77081 67466 530
Investments Fixed Assets 100100100100100100100100100
Net Current Assets Liabilities919 8611 258 0391 684 1032 196 6412 752 4981 686 1521 676 7801 662 6791 416 9331 783 255
Other Creditors   24 13430 92011 49416 89013 12817 933127 133
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      102 049   
Other Disposals Property Plant Equipment      102 050   
Other Taxation Social Security Payable   190 586308 168332 991295 804391 367364 557398 453
Property Plant Equipment Gross Cost   404 192404 192492 332425 282520 222635 839663 400
Provisions For Liabilities Balance Sheet Subtotal   22 85710 06013 37013 37017 71625 49519 421
Total Assets Less Current Liabilities950 8661 307 0651 847 8842 311 0262 805 5461 756 6211 748 9501 777 0191 565 2161 892 569
Trade Creditors Trade Payables   38 18548 364104 410164 61740 64944 24946 217
Trade Debtors Trade Receivables       226 02323 468 
Creditors Due After One Year  39 113       
Creditors Due Within One Year322 254367 396362 392       
Number Shares Allotted 5 000100       
Par Value Share 11       
Provisions For Liabilities Charges  32 736       
Share Capital Allotted Called Up Paid5 0005 000100       
Tangible Fixed Assets Additions 50 103177 688       
Tangible Fixed Assets Cost Or Valuation159 349209 452387 140       
Tangible Fixed Assets Depreciation128 344160 526223 459       
Tangible Fixed Assets Depreciation Charged In Period 32 18262 933       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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