The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moran, Michael Patrick
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Moran
    Born in March 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Moran, Kevin Timothy
    Operations Director born in March 1972
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Timothy Moran
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Moran, Martin Patrick
    Group Purchasing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moran, Nora
    Director born in January 1945
    Individual
    Officer
    2011-10-21 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

M.P. MORAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,673,155 GBP2023-12-31
1,702,835 GBP2022-12-31
Investment Property
10,009,674 GBP2023-12-31
10,009,674 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
11,732,829 GBP2023-12-31
11,762,509 GBP2022-12-31
Debtors
Non-current
2,684,910 GBP2023-12-31
2,688,206 GBP2022-12-31
Debtors
4,500,841 GBP2023-12-31
5,228,153 GBP2022-12-31
Cash at bank and in hand
971,009 GBP2023-12-31
831,515 GBP2022-12-31
Current Assets
8,156,760 GBP2023-12-31
8,747,874 GBP2022-12-31
Net Assets/Liabilities
17,967,630 GBP2023-12-31
19,112,758 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
17,917,630 GBP2023-12-31
19,062,758 GBP2022-12-31
19,598,254 GBP2021-12-31
Equity
17,967,630 GBP2023-12-31
19,112,758 GBP2022-12-31
19,648,254 GBP2021-12-31
Profit/Loss
1,354,872 GBP2023-01-01 ~ 2023-12-31
1,964,504 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,675,254 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,884,999 GBP2022-12-31
Furniture and fittings
95,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,980,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,194 GBP2023-12-31
277,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,683 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
213,465 GBP2023-12-31
Furniture and fittings
93,729 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,671,534 GBP2023-12-31
1,698,217 GBP2022-12-31
Furniture and fittings
1,621 GBP2023-12-31
4,618 GBP2022-12-31
Investments in Subsidiaries
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts invested in assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
10,509 GBP2023-12-31
9,357 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
224 GBP2022-12-31
Other Debtors
Current
36,876 GBP2023-12-31
32,910 GBP2022-12-31
Prepayments/Accrued Income
Current
3,783 GBP2023-12-31
6,466 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
11,351 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
794,916 GBP2023-12-31
290,950 GBP2022-12-31
Creditors
Current
859,064 GBP2023-12-31
334,730 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
191,575 GBP2023-01-01 ~ 2023-12-31
160,036 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • M.P. MORAN HOLDINGS LIMITED
    Info
    Registered number 07819492
    293 - 301 Kilburn High Road, London NW6 7JR
    Private Limited Company incorporated on 2011-10-21 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • M.P. MORAN HOLDINGS LIMITED
    S
    Registered number 07819492
    293 - 301, Kilburn High Road, London, England, NW6 7JR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 293-301 Kilburn High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,376,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.