OpenRegistry
Companies House/London/Company profile

MOOR HEART LIMITED

Active
01118298·incorporated 1973-06-13

MOOR HEART LIMITED is an active UK private limited company, incorporated on 13 June 1973 at Companies House (number 01118298; OpenRegistry canonical ID GB-01118298-moor-heart-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-13
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MOOR HEART LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited. Notified 2021-02-14.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Marilyn Monaghan born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cyril Vincent Page born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2021-01-29. Ceased 2022-02-21.
    • Has significant influence or control
  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2021-01-29. Ceased 2022-02-21.
    • Has significant influence or control
  • Mrs Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2021-01-29. Ceased 2022-02-21.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2021-01-29. Ceased 2022-02-21.
    • Has significant influence or control

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