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M.p. Moran Holdings Limited LONDON

Founded in 2011, M.p. Moran Holdings, classified under reg no. 07819492 is an active company. Currently registered at 293 - 301 Kilburn High Road NW6 7JR, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Martin M., Kevin M. and Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 21 October 2011 and Martin M. and Kevin M. have been with the company for the least time - from 1 January 2012. As of 29 April 2024, there was 1 ex director - Nora M.. There were no ex secretaries.

M.p. Moran Holdings Limited Address / Contact

Office Address 293 - 301 Kilburn High Road
Town London
Post code NW6 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07819492
Date of Incorporation Fri, 21st Oct 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Martin M.

Position: Director

Appointed: 01 January 2012

Kevin M.

Position: Director

Appointed: 01 January 2012

Michael M.

Position: Director

Appointed: 21 October 2011

Nora M.

Position: Director

Appointed: 21 October 2011

Resigned: 01 January 2012

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Kevin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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