M & M MORAN BUILDERS LIMITED

Overview

Company Name	M & M MORAN BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05005131
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & M MORAN BUILDERS LIMITED?

Other building completion and finishing (43390) / Construction

Where is M & M MORAN BUILDERS LIMITED located?

Registered Office Address	67 Lower Road CR8 5NH Kenley England
Undeliverable Registered Office Address	No

What are the latest accounts for M & M MORAN BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for M & M MORAN BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for M & M MORAN BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Jul 04, 2024	Director's details changed for Mr Michael Moran on Jul 01, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mrs Kirsten Rebecca Moran on Jul 01, 2024	2 pages	CH01

Jul 03, 2024	Amended total exemption full accounts made up to Jun 30, 2022	20 pages	AAMD

Jun 29, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Registered office address changed from 17 Crest Road Ballards Farm South Croydon Surrey CR2 7JR to 67 Lower Road Kenley CR8 5NH on Dec 20, 2023	1 pages	AD01

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Notification of Kirsten Rebecca Moran as a person with significant control on Apr 01, 2020	2 pages	PSC01

Mar 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 25, 2022	Termination of appointment of Josephine Moran as a secretary on Feb 25, 2022	1 pages	TM02

Feb 25, 2022	Appointment of Mrs Kirsten Rebecca Moran as a director on Feb 25, 2022	2 pages	AP01

Jul 04, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 23, 2021	Notification of Michael Moran as a person with significant control on Jun 07, 2021	2 pages	PSC01

Jun 23, 2021	Withdrawal of a person with significant control statement on Jun 23, 2021	2 pages	PSC09

Oct 26, 2020	Termination of appointment of Michael Moran as a director on Oct 15, 2020	1 pages	TM01

Oct 26, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 14, 2019	Appointment of Mr Michael Moran as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of M & M MORAN BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORAN, Kirsten Rebecca Lower Road CR8 5NH Kenley 67 England	Feb 25, 2022		Director	Lower Road CR8 5NH Kenley 67 England	United Kingdom	British	1982-3	Director	292955450002
MORAN, Michael Lower Road CR8 5NH Kenley 67 England	Jan 01, 2019		Director	Lower Road CR8 5NH Kenley 67 England	United Kingdom	Irish	1982-4	Company Director	212000160002
MORAN, Josephine 17 Crest Road CR2 7JR Ballards Farm Surrey	Dec 31, 2003	Feb 25, 2022	Secretary	17 Crest Road CR2 7JR Ballards Farm Surrey		Irish			95042300001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 31, 2003	Dec 31, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
MORAN, Michael 17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	Mar 16, 2007	Oct 15, 2020	Director	17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	England	Irish	1955-1	Builder	95042360001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 31, 2003	Dec 31, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & M MORAN BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Moran Lower Road CR8 5NH Kenley 67 England	Jun 07, 2021	Lower Road CR8 5NH Kenley 67 England	No
	Nationality: Irish 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.
Mrs Kirsten Rebecca Moran Upland Road CR2 6RD South Croydon 20 England	Apr 01, 2020	Upland Road CR2 6RD South Croydon 20 England	No
	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.
Mr Michael Moran 17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	Jul 01, 2016	17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	Yes
	Nationality: Irish 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.
Mrs Josie Moran 17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	Jul 01, 2016	17 Crest Road Ballards Farm CR2 7JR South Croydon Surrey	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M & M MORAN BUILDERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2018	Jun 07, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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