M & M Moran Builders Limited

Company Name	M & M Moran Builders Limited
Directors	Michael Moran and Kirsten Rebecca Moran
Company Status	Active
Company Number	05005131
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Moran
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2019(15 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upland Road South Croydon CR2 6RD

Director Name	Mrs Kirsten Rebecca Moran
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upland Road South Croydon CR2 6RD

Secretary Name	Josephine Moran
Nationality	Irish
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Crest Road Ballards Farm Surrey CR2 7JR

Director Name	Mr Michael Moran
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2007(3 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 October 2020)
Role	Builder
Country of Residence	England
Correspondence Address	17 Crest Road Ballards Farm South Croydon Surrey CR2 7JR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 86573157
Telephone region	London

Location

Registered Address	67 Lower Road Kenley CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Shareholders

1 at £1	Josephine Moran 50.00% Ordinary
1 at £1	Michael Moran 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,980
Cash	£100
Current Liabilities	£26,903

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
30 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 February 2010	Director's details changed for Michael Moran on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Michael Moran on 1 February 2010 (2 pages)
11 February 2009	Return made up to 19/12/08; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 January 2009	Return made up to 19/12/07; full list of members (3 pages)
15 April 2007	Return made up to 19/12/06; full list of members (6 pages)
12 April 2007	New director appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 January 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2005	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
31 December 2003	Incorporation (6 pages)

M & M Moran Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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