Moraceda Investments Limited

Active04542761 Private company limited by guarantee
Incorporated
23 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Josephus Robertus Maria Bollen
Owned by
Josephus Robertus Maria Bollen
Accounts type
Dormant
Region
South East
Address
31 Stephenson Drive
East Grinstead
RH19 4BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bollen, Josephus Robertus Maria
Director · Appointed 7 February 2022
Dutch
Born April 1956 (70)
Officer history (24 former)
1 September 2025
Resigned Businessoffice Limited as Corporate Director
1 September 2025
Resigned Edis, Charles Vessey as Director
1 September 2025
Resigned Businessoffice Limited as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Director
31 December 2022
Appointed Businessoffice Limited as Corporate Director
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
31 December 2022
Appointed Businessoffice Limited as Corporate Secretary
7 February 2022
Appointed Bollen, Josephus Robertus Maria as Director
23 October 2018
Appointed United Funds Trust Corporation Limited as Corporate Secretary
23 October 2018
Appointed United Funds Trust Corporation Limited as Corporate Director
23 October 2018
Resigned Fractional Nominees Limited as Corporate Director
23 October 2018
Appointed Edis, Charles Vessey as Director
23 October 2018
Resigned Hannah, David Warren as Director
23 October 2018
Resigned Fractional Secretaires Limited as Corporate Secretary
23 October 2018
Resigned Fractional Administration Solutions Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Bates, David Leslie as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Resigned Fractional Adminstration Solutions Limited as Corporate Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaires Limited as Corporate Secretary
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Adminstration Solutions Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
31 August 2004
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
23 September 2002
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
23 September 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
23 September 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 1 active

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

Josephus Robertus Maria Bollen
Individual · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born April 1956 (70)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates4 July 2026
21 April 2026Accounts for a dormant company31 July 2025
15 September 2025Termination of appointment of a secretary
15 September 2025Termination of appointment of a director
15 September 2025Termination of appointment of a director
Show all recent filings

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