M.P. Moran Holdings Limited

Active07819492 Private limited company
Incorporated
21 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kevin Timothy Moran
Michael Patrick Moran
Accounts type
Group
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born March 1972 (54)
Director · Appointed 1 January 2012
British
Born September 1969 (57)
Director · Appointed 21 October 2011
Irish
Born March 1946 (80)
Officer history (1 former)
1 January 2012
Appointed Moran, Kevin Timothy as Director
1 January 2012
Appointed Moran, Martin Patrick as Director
1 January 2012
Resigned Moran, Nora as Director
21 October 2011
Appointed Moran, Michael Patrick as Director
21 October 2011
Appointed Moran, Nora as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born March 1946 (80)

Holdings 1

Companies where M.P. Moran Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£15,974,005
Cash
£1,199,805
Profit
£573,687
Debt Ratio
7%
Current Ratio
58.9x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £17,967,630 £15,974,005
Balance sheet detail
202420232022
Fixed Assets£11,706,322£11,732,829
Current Assets£5,422,641£8,156,760
Debtors£3,678,358£4,500,841
Cash£1,199,805£971,009
Creditors (< 1 year)£92,063£859,064
Net Current Assets£5,330,578
Net Assets£15,974,005£17,967,630
Shareholder Funds£15,974,005£17,967,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
20 October 2025Confirmation statement with no updates20 October 2025
25 September 2025Group of companies' accounts31 December 2024
15 November 2024Confirmation statement with no updates21 October 2024
26 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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