Introduction
Watch Company
M
MORAN GROUP CAPITAL LIMITED
MORAN GROUP CAPITAL LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORAN GROUP CAPITAL LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13650494
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Newstead House Pelham Road Nottingham, NG5 1AP,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORAN, Joanne Elizabeth
ActivePelham Road, NottinghamNG5 1AP
Born April 1983
Director
Appointed 16 May 2022
MORAN, Joanne Elizabeth
Pelham Road, NottinghamNG5 1AP
Born April 1983
Director
16 May 2022
Active
MORAN, Michael William
ActiveAsh Tree Court, Nottingham Business ParkNG8 6PY
Born December 1982
Director
Appointed 29 Sept 2021
MORAN, Michael William
Ash Tree Court, Nottingham Business ParkNG8 6PY
Born December 1982
Director
29 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Elizabeth Moran
ActiveMellors Way, NottinghamNG8 6PY
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2024
Mrs Joanne Elizabeth Moran
Mellors Way, NottinghamNG8 6PY
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2024
Active
Mr Michael William Moran
ActiveAsh Tree Court, Nottingham Business ParkNG8 6PY
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Mr Michael William Moran
Ash Tree Court, Nottingham Business ParkNG8 6PY
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 June 2023
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021