M.P. Moran & Sons (UK) Limited

Active02662781 Private limited company
Incorporated
14 November 1991 (34 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Michael Patrick Moran
Accounts type
Dormant
Region
Greater London
Address
293- 301 Kilburn High Road
London
NW6 7JR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 August 2024
Resigned Moran, Nora as Director
19 September 2000
Appointed Moran, Martin Patrick as Secretary
19 September 2000
Resigned Moran, Nora as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1946 (80)
Former controllers (1)
21 August 2024
Ceased Nora Moran — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
25 September 2025Accounts for a dormant company31 December 2024
18 December 2024Cessation of a person with significant control
18 December 2024Change of details for a person with significant control
18 December 2024Confirmation statement with updates14 November 2024
Show all recent filings

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