Company information:
Moor Heart Limited (No: 01118298)
Address: 20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
Status: Active
Incorporated: 13-Jun-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN BATE ( DOB: Mar-1946 From: Nov-2013 )
Current Director: MARILYN MONAGHAN ( DOB: Feb-1947 From: Oct-1991 )
Current Director: MARILYN MONAGHAN ( DOB: Feb-1947 From: Oct-1991 )
Current Director: CYRIL VINCENT PAGE ( DOB: Aug-1942 From: Nov-2013 )
Current Director: CYRIL VINCENT PAGE ( DOB: Aug-1942 From: Nov-2013 )
Current Secretary: CYRIL VINCENT PAGE ( From: Nov-2013 )
Resigned Director: MARTIN ALLEN CHRISTOPHER HERBERT ( DOB: Jan-1962 From: Jan-2021 To: May-2023 )
Resigned Director: BERNARD MONAGHAN ( DOB: Jul-1940 From: Oct-1991 To: Dec-1996 )
Resigned Director: CLAUDETTE ANNE ROBINSON ( DOB: Feb-1970 From: May-2023 To: Dec-2023 )
Resigned Director: THOMAS JOSEPH WARD ( DOB: Feb-1958 From: Jan-2021 To: May-2023 )
Resigned Secretary: ELIZABETH LOUISE ATKINSON ( From: Nov-2012 To: May-2014 )
Resigned Secretary: BEVERLEY COOKSON ( DOB: Apr-1963 From: Mar-2000 To: Apr-2007 )
Resigned Secretary: KATHRYN MARGARET HARRISON ( DOB: Aug-1952 From: Dec-1996 To: Mar-2000 )
Resigned Secretary: MARILYN MONAGHAN ( DOB: Feb-1947 From: Oct-1991 To: Dec-1996 )
Resigned Secretary: SIMON JOHN MONAGHAN ( DOB: Sep-1965 From: Apr-2007 To: Nov-2012 )
Resigned Secretary: CYRIL PAGE ( From: May-2014 To: May-2014 )
Resigned Secretary: CYRIL PAGE ( From: Nov-2013 To: May-2014 )
Persons of Significant Control:
Mr Cyril Vincent Page, 20 Thornsett Road, London, SW18 4EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-29)
Mrs Lucie Anh Francis Banham, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-02-21)
Mr Charles Richard Hallatt, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-02-21)
Mr Thomas Joseph Ward, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-02-21)
Marilyn Monaghan, 20 Thornsett Road, London, SW18 4EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)
Mr Martin Allen Christopher Herbert, 20 Thornsett Road, London, SW18 4EF, England: Has significant influence or control (Notified: 2021-01-29, Ceased: 2022-02-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,783 | 2,783 | 2,783 | 2,783 | 2,783 | 2,783 | 2783.0,2783.0,2783.0,2783.0,2783.0,2783.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500.0,500.0,500.0,500.0,500.0 |
| Total assets less current liabilities | 3,283 | 3,283 | 3,283 | 3,283 | 3,283 | 3,283 | 3283.0,3283.0,3283.0,3283.0,3283.0,3283.0 |
| Equity / share capital and reserves | 3,283 | 3,283 | 3,283 | 3,283 | 3,283 | 3,283 | 3283.0,3283.0,3283.0,3283.0,3283.0,3283.0 |