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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 5
  • 1
    Matthew James Robert Anderson
    Individual (3 offsprings)
    Insolvency
    2026-02-06 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 2
    Derek Mason
    Individual (154 offsprings)
    Insolvency
    2026-02-06 ~ 2026-03-19
    IP - (Case 2) receiver-manager → CIF 0
  • 3
    Hinesh Varsani
    Individual (42 offsprings)
    Insolvency
    2024-08-20 ~ 2024-11-26
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Moreea, Nayma
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Mrs Nayma Moreea
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Matthew John Perrett
    Individual (9 offsprings)
    Insolvency
    2024-08-20 ~ 2024-11-26
    IP - (Case 1) receiver-manager → CIF 0
parent relation
Company in focus

MOREEA INVESTMENTS LTD

Period: 2022-08-18 ~ now
Company number: 14303729
Registered name
MOREEA INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,250,000 GBP2025-08-31
1,250,000 GBP2024-08-31
Current Assets
118,833 GBP2025-08-31
59,167 GBP2024-08-31
Creditors
Current
-12,061 GBP2025-08-31
Net Current Assets/Liabilities
106,772 GBP2025-08-31
59,167 GBP2024-08-31
Total Assets Less Current Liabilities
1,356,772 GBP2025-08-31
1,309,167 GBP2024-08-31
Creditors
Non-current
-1,250,000 GBP2025-08-31
-1,250,000 GBP2024-08-31
Net Assets/Liabilities
106,772 GBP2025-08-31
59,167 GBP2024-08-31
Equity
106,772 GBP2025-08-31
59,167 GBP2024-08-31

  • MOREEA INVESTMENTS LTD
    Info
    Registered number 14303729
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 9 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.