M.P. MORAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7JR

Company number 07819492
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 293 - 301 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 . The most likely internet sites of M.P. MORAN HOLDINGS LIMITED are www.mpmoranholdings.co.uk, and www.m-p-moran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. M P Moran Holdings Limited is a Private Limited Company. The company registration number is 07819492. M P Moran Holdings Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of M P Moran Holdings Limited is 293 301 Kilburn High Road London Nw6 7jr. . MORAN, Kevin Timothy is a Director of the company. MORAN, Martin Patrick is a Director of the company. MORAN, Michael Patrick is a Director of the company. Director MORAN, Nora has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORAN, Kevin Timothy
Appointed Date: 01 January 2012
53 years old
Director
MORAN, Martin Patrick
Appointed Date: 01 January 2012
56 years old
Director
MORAN, Michael Patrick
Appointed Date: 21 October 2011
79 years old

Resigned Directors

Director
MORAN, Nora
Resigned: 01 January 2012
Appointed Date: 21 October 2011
80 years old

Persons With Significant Control

Mr Kevin Timothy Moran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael Patrick Moran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P. MORAN HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,000
...
... and 11 more events
05 Jan 2012
Particulars of a mortgage or charge / charge no: 1
04 Jan 2012
Appointment of Martin Patrick Moran as a director
04 Jan 2012
Appointment of Kevin Timothy Moran as a director
04 Jan 2012
Termination of appointment of Nora Moran as a director
21 Oct 2011
Incorporation

M.P. MORAN HOLDINGS LIMITED Charges

7 February 2012
Mortgage debenture
Delivered: 9 February 2012
Status: Satisfied on 15 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 449 and 451 high road and land and…
29 December 2011
Mortgage debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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