MORELINE MANAGEMENT COMPANY LIMITED

MORELINE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORELINE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02853607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORELINE MANAGEMENT COMPANY LIMITED?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MORELINE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    64 Derby Road
    SK4 4NF Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORELINE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MORELINE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for MORELINE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Cessation of Mark William Wilson as a person with significant control on Jul 18, 2022

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registered office address changed from 61 King Street Wrexham Wrexham County Borough LL11 1HR to 64 Derby Road Stockport SK4 4NF on Feb 05, 2021

    1 pagesAD01

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 28, 2017 with updates

    4 pagesCS01

    Termination of appointment of Grove House Secretaries Limited as a secretary on Nov 01, 2017

    1 pagesTM02

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01

    Notification of Mark William Wilson as a person with significant control on Aug 10, 2017

    2 pagesPSC01

    Cessation of Matthew Peter Trevor as a person with significant control on Aug 10, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Who are the officers of MORELINE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAMI SHAHROKHI, Mohammad Ali
    Flat 3
    64 Derby Road
    SK4 4NF Heaton Moor
    Stockport
    Director
    Flat 3
    64 Derby Road
    SK4 4NF Heaton Moor
    Stockport
    United KingdomIranianSupport Officer82530200001
    EDMONDS, Kim Elizabeth
    Flat 2
    64 Derby Road Heaton Moor
    SK4 4NF Stockport
    Cheshire
    Secretary
    Flat 2
    64 Derby Road Heaton Moor
    SK4 4NF Stockport
    Cheshire
    BritishTeacher37005050001
    GROVE HOUSE SECRETARIES LIMITED
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    Secretary
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4043626
    71473880005
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    GRIFFITH, Gwendoline
    Boundary Cottage
    Threapwood
    Malpas
    Cheshire
    Director
    Boundary Cottage
    Threapwood
    Malpas
    Cheshire
    BritishCompany Director37005140001
    SAMUEL, Rohit Cherian
    64 Derby Road
    SK4 4NF Stockport
    Cheshire
    Director
    64 Derby Road
    SK4 4NF Stockport
    Cheshire
    BritishDoctor86043600001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of MORELINE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Wilson
    64 Derby Road
    SK4 4NF Stockport
    Flat 2
    England
    Aug 10, 2017
    64 Derby Road
    SK4 4NF Stockport
    Flat 2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Peter Trevor
    St. Andrews Road
    SK4 4BD Stockport
    12
    England
    Apr 06, 2016
    St. Andrews Road
    SK4 4BD Stockport
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Ali Karami Shahrokhi
    Derby Road
    Heaton Moor
    SK4 4NF Stockport
    Flat 3, 64
    England
    Apr 06, 2016
    Derby Road
    Heaton Moor
    SK4 4NF Stockport
    Flat 3, 64
    England
    No
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0