Moray Road Limited

Active02815908 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Maya Thalia Felix
Artemas Brevard Bolour-Froushan
Owned by
Maya Thalia Felix
Artemas Brevard Bolour-Froushan
Accounts type
Total exemption full
Address
Carolina
Batchworth Lane
Northwood
HA6 2AT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Felix, Maya Thalia
Director · Appointed 12 August 2026
British
Born April 1995 (31)
Qadeer, Qamar Ul-Arfeen
Secretary · Appointed 18 November 2020
Director · Appointed 18 November 2020
British
Born March 1965 (61)
Bolour-Froushan, Artemas Brevard
Director · Appointed 2 November 2020
British
Born April 1993 (33)
Officer history (15 former)
12 August 2026
Appointed Felix, Maya Thalia as Director
23 July 2026
Resigned Barnett, Bozenka Danielle as Director
18 November 2020
Resigned Mastrogiacomo, Julio as Secretary
18 November 2020
Appointed Qadeer, Qamar Ul-Arfeen as Secretary
18 November 2020
Appointed Qadeer, Qamar Ul Arfeen as Director
18 November 2020
Resigned Mastrogiacomo, Julio as Director
2 November 2020
Appointed Bolour-Froushan, Artemas Brevard as Director
2 November 2020
Resigned Morgan, Philip as Director
10 August 2012
Appointed Morgan, Philip as Director
10 August 2012
Resigned Sutton, Nick as Director
13 January 2011
Appointed Sutton, Nick as Director
1 June 2004
Appointed Barnett, Bozenka Danielle as Director
1 June 2004
Resigned Kenworthy Browne, Fru as Director
8 October 2001
Resigned Wood, Robert Christian as Director
12 June 2001
Appointed Mastrogiacomo, Julio as Secretary
12 June 2001
Resigned Wood, Robert Christian as Secretary
3 December 2000
Appointed Kenworthy Browne, Fru as Director
3 October 2000
Resigned Irvine, Anthony Roy Mackay as Director
17 May 2000
Appointed Mastrogiacomo, Julio as Director
9 May 2000
Appointed Wood, Robert Christian as Secretary
10 March 2000
Resigned Whalley, Katherine Mary as Secretary
10 March 2000
Resigned Whalley, Katherine Mary as Director
9 April 1999
Appointed Wood, Robert Christian as Director
22 March 1995
Appointed Whalley, Katherine Mary as Secretary
10 February 1995
Resigned Vaughan, John as Director
10 February 1995
Resigned Vaughan, John as Secretary
22 May 1993
Appointed Whalley, Katherine Mary as Director
11 May 1993
Appointed Irvine, Anthony Roy Mackay as Director
10 May 1993
Appointed Vaughan, John as Secretary
10 May 1993
Appointed Vaughan, John as Director
10 May 1993
Resigned Wayne, Harold as Nominee Secretary
10 May 1993
Resigned Wayne, Yvonne as Nominee Director
7 May 1993
Appointed Wayne, Harold as Nominee Secretary
7 May 1993
Appointed Wayne, Yvonne as Nominee Director

Ownership 3 active

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

Maya Thalia Felix
Individual · Notified 23 July 2026
Owns 25–50% of shares
British
Born April 1995 (31)
Individual · Notified 31 May 2022
Has significant influence or control
British
Born March 1965 (61)
Artemas Brevard Bolour-Froushan
Individual · Notified 2 November 2020
Owns 25–50% of shares
British
Born April 1993 (33)
Former controllers (3)
23 July 2026
Ceased Bozenka Danielle Barnet — Owns 25–50% of shares
21 November 2025
Ceased Julio Lopez Mastrogiacomo — Owns 25–50% of shares
2 November 2020
Ceased Philip Morgan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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