M.P. Moran & Sons (UK) Limited

Company Name	M.P. Moran & Sons (UK) Limited
Directors	Michael Patrick Moran and Nora Moran
Company Status	Active
Company Number	02662781
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Michael Patrick Moran
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	293- 301 Kilburn High Road London NW6 7JR

Director Name	Nora Moran
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	London
Correspondence Address	293- 301 Kilburn High Road London NW6 7JR

Secretary Name	Mr Martin Patrick Moran
Nationality	British
Status	Current
Appointed	19 September 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	293- 301 Kilburn High Road London NW6 7JR

Secretary Name	Nora Moran
Nationality	British
Status	Resigned
Appointed	14 November 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	London
Correspondence Address	17 Manor House Drive London NW6 7DE

Contact

Website	mpmoran.co.uk

Location

Registered Address	293- 301 Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

50 at £1	Mr Michael Moran 50.00% Ordinary
50 at £1	Nora Moran 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

16 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Michael Moran on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Martin Patrick Moran on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Nora Moran on 16 November 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009	Secretary's change of particulars / martin moran / 15/11/2008 (1 page)
9 January 2009	Return made up to 14/11/08; full list of members (4 pages)
8 January 2009	Secretary's change of particulars / martin moran / 14/11/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 December 2007	Return made up to 14/11/07; full list of members (2 pages)
18 October 2007	Accounts made up to 31 December 2006 (1 page)
29 November 2006	Return made up to 14/11/06; full list of members (7 pages)
31 October 2006	Accounts made up to 31 December 2005 (1 page)
28 December 2005	Accounts made up to 31 December 2004 (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
13 August 2004	Accounts made up to 31 December 2003 (1 page)
4 February 2004	Accounts made up to 31 December 2002 (1 page)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
5 December 2002	Return made up to 14/11/02; full list of members (7 pages)
12 September 2002	Accounts made up to 31 December 2001 (1 page)
23 November 2001	Return made up to 14/11/01; full list of members (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (1 page)
20 November 2000	Return made up to 14/11/00; full list of members (6 pages)
19 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Accounts made up to 31 December 1999 (1 page)
30 November 1999	Return made up to 14/11/99; full list of members (6 pages)
6 October 1999	Accounts made up to 31 December 1998 (1 page)
16 November 1998	Return made up to 14/11/98; full list of members (5 pages)
7 October 1998	Accounts made up to 31 December 1997 (1 page)
17 November 1997	Return made up to 14/11/97; no change of members (4 pages)
26 September 1997	Accounts made up to 31 December 1996 (1 page)
20 November 1996	Return made up to 14/11/96; full list of members (6 pages)
16 October 1996	Accounts made up to 31 December 1995 (1 page)
25 February 1996	Return made up to 14/11/95; no change of members (4 pages)
16 May 1995	Accounts made up to 31 December 1994 (1 page)

M.P. Moran & Sons (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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