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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, Kevin Timothy
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Timothy Moran
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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, Martin Patrick
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Michael Patrick
    Born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Moran
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Moran, Nora
    Director born in January 1945
    Individual
    Officer
    icon of calendar 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
1,646,648 GBP2024-12-31
1,673,155 GBP2023-12-31
Investment Property
10,009,674 GBP2024-12-31
10,009,674 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
11,706,322 GBP2024-12-31
11,732,829 GBP2023-12-31
Debtors
Non-current
544,478 GBP2024-12-31
2,684,910 GBP2023-12-31
Debtors
3,678,358 GBP2024-12-31
4,500,841 GBP2023-12-31
Cash at bank and in hand
1,199,805 GBP2024-12-31
971,009 GBP2023-12-31
Current Assets
5,422,641 GBP2024-12-31
8,156,760 GBP2023-12-31
Net Current Assets/Liabilities
5,330,578 GBP2024-12-31
7,297,696 GBP2023-12-31
Total Assets Less Current Liabilities
17,036,900 GBP2024-12-31
19,030,525 GBP2023-12-31
Net Assets/Liabilities
15,974,005 GBP2024-12-31
17,967,630 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,924,005 GBP2024-12-31
17,917,630 GBP2023-12-31
19,062,758 GBP2022-12-31
Equity
15,974,005 GBP2024-12-31
17,967,630 GBP2023-12-31
19,112,758 GBP2022-12-31
Profit/Loss
573,687 GBP2024-01-01 ~ 2024-12-31
1,354,872 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
831,515 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,884,999 GBP2023-12-31
Furniture and fittings
96,661 GBP2024-12-31
95,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,981,660 GBP2024-12-31
1,980,349 GBP2023-12-31
Owned/Freehold, Land and buildings
1,884,999 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,012 GBP2024-12-31
307,194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,864 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,644,851 GBP2024-12-31
Furniture and fittings
1,797 GBP2024-12-31
1,621 GBP2023-12-31
Land and buildings, Owned/Freehold
1,671,534 GBP2023-12-31
Investments in Subsidiaries
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts invested in assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
22,022 GBP2024-12-31
10,509 GBP2023-12-31
Amount of corporation tax that is recoverable
27,769 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
44,134 GBP2024-12-31
36,876 GBP2023-12-31
Prepayments/Accrued Income
Current
19,320 GBP2024-12-31
3,783 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,351 GBP2023-12-31
Other Creditors
Current
47,992 GBP2024-12-31
794,916 GBP2023-12-31
Creditors
Current
92,063 GBP2024-12-31
859,064 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
178,380 GBP2024-01-01 ~ 2024-12-31
191,575 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • M.P. MORAN HOLDINGS LIMITED
    Info
    Registered number 07819492
    icon of address293 - 301 Kilburn High Road, London NW6 7JR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 (14 years 2 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
    icon of address293 - 301, Kilburn High Road, London, England, NW6 7JR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address293-301 Kilburn High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,812,551 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.