Morearc Limited

Company Name	Morearc Limited
Directors	Brendan Christoph Hayes and Mark George Polychronakis
Company Status	Active
Company Number	03951377
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brendan Christoph Hayes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Springfield, 7 Montreux Court Douglas Isle Of Man IM2 6AF

Director Name	Mr Mark George Polychronakis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Springfield, 7 Montreux Court Douglas Isle Of Man IM2 6AF

Secretary Name	Mr Brendan Christoph Hayes
Status	Current
Appointed	31 May 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Springfield 1 Montreux Court Douglas IM2 6AF

Director Name	Denis O'Brien
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2000)
Role	Company Director
Correspondence Address	41 Park Lawn Clontarf Dublin 3 Irish

Director Name	Liam Barrett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2000)
Role	Cd & Business Consultant
Correspondence Address	Heather Leah Lough Villas The Lough Cork Co Cork Irish

Director Name	Helen Malone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2000)
Role	Secretary
Correspondence Address	152 Hampton Cove Balbriggen County Dublin Irish

Director Name	Aidan Phelan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2000)
Role	Accountant
Correspondence Address	14 Willowfield Park Goatstown Dublin 14

Secretary Name	Denis O'Brien
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2000)
Role	Company Director
Correspondence Address	41 Park Lawn Clontarf Dublin 3 Irish

Secretary Name	Helen Malone
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 December 2000)
Role	Secretary
Correspondence Address	152 Hampton Cove Balbriggen County Dublin Irish

Director Name	Mr David Frederick Sykes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2000(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 10 April 2015)
Role	Stockborker
Country of Residence	Ireland
Correspondence Address	5 Castle Park Monkstown County Dublin Irish

Director Name	Ann Foley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2000(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 31 May 2017)
Role	Financial Consultant
Correspondence Address	41 Park Lawn Clontarf Dublin 3 Ireland

Director Name	Sandra Ruttle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2007)
Role	Accountant
Correspondence Address	Innisfail Gordon Avenue Foxrock Dublin 18 Irish

Secretary Name	Sandra Ruttle
Nationality	Irish
Status	Resigned
Appointed	12 December 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2007)
Role	Accountant
Correspondence Address	Innisfail Gordon Avenue Foxrock Dublin 18 Irish

Secretary Name	Mr John Ryall
Nationality	Irish
Status	Resigned
Appointed	04 September 2007(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Myrtle Grove Stillorgan Dublin Irish

Director Name	Mr John Ryall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2015(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Myrtle Grove Stillorgan Dublin -

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr John Ryall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£588
Cash	£1,033
Current Liabilities	£2,500

Accounts

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

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

9 June 2004	Delivered on: 19 June 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment of rent and warranty agreements Secured details: All monies due or to become due from denis o'brien (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in and to rent license fees or other sums of money from any tenant or licencee of the property or insurance payments and other income in respect of f/h property known as 23, 24, 25 berners mews and 50-57 newman street london with t/no NGL30319. See the mortgage charge document for full details. Outstanding
9 June 2004	Delivered on: 19 June 2004 Persons entitled: Anglo Irish Bank Corporation P.L.C. Classification: Legal charge Secured details: All monies due or to become due from denis o'brien (the borrower) and from the company or the borrower to the chargee on any account whatsoever. Particulars: Ll f/h property known as 50-57 newham street and 23,24 and 25 berners mews marylebone london t/no NGL30319 together with all buildings fixtures and fixed plant and machinery nad materials together with all estates rights titles options easements and privileges appurtenant thereto, including all beneficial interests and rights of the borrower in the property. See the mortgage charge document for full details. Outstanding
2 May 2001	Delivered on: 16 May 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of assignment of rent and warranty agreements Secured details: All moneys obligations and liabilities whatsoever of denis o'brien to the chargee present future actual or contingent and whether on any banking or other account or otherwise in any manner whatsoever under the terms of the deed of assignment and under the facility letter dated 19/04/01 and the facility letter which the chargee has agreed to make available to the borrower in respect of an additional E15,000,000 loan facility. Particulars: All the right title benefit and interest in and to all rent licence fees or other sums of money of 23,24 and 25 berners mews london and 50 to 57 newman street london. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 September 2023	Secretary's details changed for Mr Brendan Christoph Hayes on 1 September 2023 (3 pages)
22 September 2023	Director's details changed for Mr Brendan Christoph Hayes on 1 September 2023 (2 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
10 April 2018	Notification of Denis O'brien as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Termination of appointment of Ann Foley as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of John Ryall as a director on 31 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark George Polychronakis as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Brendan Christoph Hayes as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Mark George Polychronakis as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Brendan Christoph Hayes as a secretary on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of John Ryall as a secretary on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of John Ryall as a secretary on 31 May 2017 (1 page)
1 June 2017	Appointment of Mr Brendan Christoph Hayes as a secretary on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Brendan Christoph Hayes as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of John Ryall as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Ann Foley as a director on 31 May 2017 (1 page)
2 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Termination of appointment of David Frederick Sykes as a director on 10 April 2015 (1 page)
13 July 2015	Appointment of Mr John Ryall as a director on 10 April 2015 (2 pages)
13 July 2015	Appointment of Mr John Ryall as a director on 10 April 2015 (2 pages)
13 July 2015	Termination of appointment of David Frederick Sykes as a director on 10 April 2015 (1 page)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 April 2009	Return made up to 20/03/09; full list of members (3 pages)
29 April 2009	Return made up to 20/03/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / david sykes / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / david sykes / 28/04/2009 (1 page)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 20/03/08; no change of members (3 pages)
16 May 2008	Return made up to 20/03/08; no change of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 November 2007	Secretary resigned;director resigned (1 page)
3 November 2007	New secretary appointed (3 pages)
3 November 2007	New secretary appointed (3 pages)
3 November 2007	Secretary resigned;director resigned (1 page)
28 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 April 2007	Return made up to 20/03/07; full list of members (3 pages)
24 April 2007	Return made up to 20/03/07; full list of members (3 pages)
18 April 2006	Return made up to 20/03/06; full list of members (7 pages)
18 April 2006	Return made up to 20/03/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 April 2005	Return made up to 20/03/05; full list of members (7 pages)
25 April 2005	Return made up to 20/03/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
19 June 2004	Particulars of mortgage/charge (8 pages)
19 June 2004	Particulars of mortgage/charge (7 pages)
19 June 2004	Particulars of mortgage/charge (8 pages)
20 April 2004	Return made up to 20/03/04; full list of members (7 pages)
20 April 2004	Return made up to 20/03/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 April 2003	Return made up to 20/03/03; full list of members (7 pages)
1 April 2003	Return made up to 20/03/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002	Registered office changed on 10/10/02 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
10 October 2002	Registered office changed on 10/10/02 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD (1 page)
7 June 2002	Return made up to 20/03/02; full list of members (7 pages)
7 June 2002	Return made up to 20/03/02; full list of members (7 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (3 pages)
28 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 33 high street chipstead sevenoaks kent TN13 2RW (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 33 high street chipstead sevenoaks kent TN13 2RW (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New secretary appointed;new director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 April 2000	New director appointed (5 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (5 pages)
11 April 2000	Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
20 March 2000	Incorporation (13 pages)
20 March 2000	Incorporation (13 pages)

Morearc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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