Morearc Limited

Active03951377 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Denis O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hayes, Brendan Christoph
Secretary · Appointed 31 May 2017
Director · Appointed 31 May 2017
British
Born December 1974 (51)
Director · Appointed 31 May 2017
British
Born January 1974 (52)
Officer history (14 former)
31 May 2017
Appointed Hayes, Brendan Christoph as Director
31 May 2017
Appointed Polychronakis, Mark George as Director
31 May 2017
Resigned Ryall, John as Director
31 May 2017
Resigned Ryall, John as Secretary
31 May 2017
Appointed Hayes, Brendan Christoph as Secretary
31 May 2017
Resigned Foley, Ann as Director
10 April 2015
Resigned Sykes, David Frederick as Director
10 April 2015
Appointed Ryall, John as Director
4 September 2007
Appointed Ryall, John as Secretary
4 September 2007
Resigned Ruttle, Sandra as Secretary
4 September 2007
Resigned Ruttle, Sandra as Director
12 December 2000
Appointed Ruttle, Sandra as Secretary
12 December 2000
Resigned Malone, Helen as Director
12 December 2000
Appointed Foley, Ann as Director
12 December 2000
Appointed Ruttle, Sandra as Director
12 December 2000
Resigned Phelan, Aidan as Director
12 December 2000
Appointed Sykes, David Frederick as Director
12 December 2000
Resigned O'Brien, Denis as Secretary
12 December 2000
Resigned Malone, Helen as Secretary
30 March 2000
Appointed Malone, Helen as Secretary
30 March 2000
Resigned O'Brien, Denis as Director
30 March 2000
Appointed O'Brien, Denis as Secretary
30 March 2000
Appointed O'Brien, Denis as Director
30 March 2000
Appointed Malone, Helen as Director
30 March 2000
Resigned Barrett, Liam as Director
30 March 2000
Appointed Phelan, Aidan as Director
30 March 2000
Appointed Barrett, Liam as Director
30 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1958 (68)

Financials

Net Assets
£87,241
Employees
2
Current Ratio
9.6x

Trend

Net Assets
£0 £50k £100k 2023 2024 £90,741 £87,241
Balance sheet detail
20242023
Current Assets£97,344£97,344
Creditors (< 1 year)£10,103£6,603
Net Current Assets£87,241£90,741
Net Assets£87,241£90,741
Shareholder Funds£87,241£90,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
26 September 2025Total exemption full accounts31 December 2024
4 June 2025Secretary's details changed
4 June 2025Director's details changed
4 June 2025Director's details changed
Show all recent filings

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