M. Moen & Sons Limited

Active05322603 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Dormant Company (99999)
Directors
Garry Desmond Moen
Owned by
Susan Mary Moen
Garry Desmond Moen
Accounts type
Dormant
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Moen, Susan Mary
Secretary · Appointed 30 December 2004
British
Moen, Garry Desmond
Director · Appointed 30 December 2004
British
Born December 1961 (64)
Officer history (2 former)
30 June 2018
Resigned Moen, Maurice Patrick as Director
30 December 2004
Appointed Moen, Susan Mary as Secretary
30 December 2004
Appointed Moen, Garry Desmond as Director
30 December 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 December 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 December 2004
Appointed Moen, Maurice Patrick as Director

Ownership 2 active

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

Susan Mary Moen
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Garry Desmond Moen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (1)
30 June 2018
Ceased Maurice Patrick Moen — Owns 25–50% of shares

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates30 December 2025
11 March 2026Accounts for a dormant company31 December 2025
23 January 2026Director's details changed
16 January 2026Director's details changed
20 June 2025Registered office address changed
Show all recent filings

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