Morena Auto Parts Ltd BOLTON


Morena Auto Parts Ltd is a private limited company located at Crompton House, 33-39 Bury Old Road, Bolton BL2 2AY. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 1 director.
Director Zakaria Z., appointed on 01 April 2022.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320). According to Companies House information there was a change of name on 2023-04-12 and their previous name was Pension Morena Limited.
The latest confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Morena Auto Parts Ltd Address / Contact

Office Address Crompton House
Office Address2 33-39 Bury Old Road
Town Bolton
Post code BL2 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12103863
Date of Incorporation Mon, 15th Jul 2019
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Zakaria Z.

Position: Director

Appointed: 01 April 2022

Vladislav T.

Position: Director

Appointed: 08 January 2020

Resigned: 07 April 2022

Rafal S.

Position: Director

Appointed: 15 July 2019

Resigned: 08 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Zakaria Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vladislav T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rafal S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Zakaria Z.

Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vladislav T.

Notified on 8 June 2020
Ceased on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rafal S.

Notified on 15 July 2019
Ceased on 8 June 2020
Nature of control: 75,01-100% shares

Company previous names

Pension Morena April 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets 100157 498
Net Assets Liabilities100100108 639
Other
Average Number Employees During Period  4
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Creditors  63 959
Fixed Assets  45 100
Net Current Assets Liabilities 10093 539
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities 100138 639

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/07/31
filed on: 22nd, May 2023
Free Download (3 pages)

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