Moor Heart Limited

Active01118298 Private limited company
Incorporated
13 June 1973 (53 years)
Industry
Non-trading company (74990)
Controlled by
Banham Patent Locks Limited
Accounts type
Dormant
Region
Greater London
Address
20 Thornsett Road
London
SW18 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born December 1987 (38)
Director · Appointed 5 June 2025
British
Born May 1986 (40)
Director · Appointed 5 June 2025
British
Born December 1983 (42)
Director · Appointed 5 June 2025
British
Born February 1989 (37)
Director · Appointed 29 January 2021
British
Born August 1983 (43)
Director · Appointed 29 January 2021
British
Born July 1942 (84)
Officer history (15 former)
5 June 2025
Appointed Banham, Frances Lan as Director
5 June 2025
5 June 2025
Appointed Hallatt, Thomas Henry as Director
5 June 2025
Appointed Banham, Emma Linh as Director
12 December 2023
Resigned Robinson, Claudette Anne as Director
2 May 2023
2 May 2023
Resigned Ward, Thomas Joseph as Director
2 May 2023
Appointed Robinson, Claudette Anne as Director
29 January 2021
Appointed Ward, Thomas Joseph as Director
29 January 2021
Appointed Herbert, Martin Allen Christopher as Director
29 January 2021
Resigned Page, Cyril Vincent as Director
29 January 2021
Appointed Hallatt, Charles Richard as Director
29 January 2021
Resigned Monaghan, Marilyn as Director
29 January 2021
Appointed Banham, Lucie Anh Francis as Director
29 January 2021
Resigned Page, Cyril Vincent as Secretary
29 January 2021
Resigned Bate, David John as Director
7 May 2014
Resigned Page, Cyril as Secretary
7 May 2014
Resigned Page, Cyril as Secretary
6 May 2014
Appointed Page, Cyril as Secretary
6 May 2014
Resigned Atkinson, Elizabeth Louise as Secretary
30 November 2013
Appointed Page, Cyril Vincent as Secretary
30 November 2013
Appointed Page, Cyril as Secretary
18 November 2013
Appointed Page, Cyril Vincent as Director
18 November 2013
Appointed Bate, David John as Director
30 November 2012
Appointed Atkinson, Elizabeth Louise as Secretary
30 November 2012
Resigned Monaghan, Simon John as Secretary
3 April 2007
Appointed Monaghan, Simon John as Secretary
3 April 2007
Resigned Cookson, Beverley as Secretary
27 March 2000
Appointed Cookson, Beverley as Secretary
27 March 2000
Resigned Harrison, Kathryn Margaret as Secretary
31 December 1996
Appointed Harrison, Kathryn Margaret as Secretary
31 December 1996
Resigned Monaghan, Marilyn as Secretary
31 December 1996
Resigned Monaghan, Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banham Patent Locks Limited
Corporate entity · Notified 14 February 2021
Has significant influence or control
Private Limited Company
Former controllers (6)
21 February 2022
Ceased Thomas Joseph Ward — Has significant influence or control
21 February 2022
Ceased Charles Richard Hallatt — Has significant influence or control
21 February 2022
Ceased Lucie Anh Francis Banham — Has significant influence or control
21 February 2022
Ceased Martin Allen Christopher Herbert — Has significant influence or control
29 January 2021
Ceased Marilyn Monaghan — Owns 25–50% of shares
29 January 2021
Ceased Cyril Vincent Page — Owns 25–50% of shares

Financials

Employees
3
no change
Balance sheet detail
2020
Fixed Assets£2,783
Debtors£500
Net Current Assets£500
Shareholder Funds£3,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates14 February 2026
29 August 2025Other filing
18 August 2025Other filing
18 August 2025Accounts for a dormant company31 December 2024
18 August 2025Accounts filing
Show all recent filings

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