Menna Overview
Here’s a quick overview of MOOR HEART LIMITED 👀 — a London based business that started in 1973.
MOOR HEART LIMITED
- Company statusactive
- Company No01118298
- Age53 years 1 month Incorporated 13 June 1973
- Officers6
Address
20 Thornsett Road, London, SW18 4EF, England
MOOR HEART LIMITED is an active company incorporated on 13 June 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Emma Linh | director | Dec 1987 | 05 Jun 2025 |
| BANHAM, Frances Lan | director | May 1986 | 05 Jun 2025 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 29 Jan 2021 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 05 Jun 2025 |
| HALLATT, Charles Richard | director | Jul 1942 | 29 Jan 2021 |
| HALLATT, Thomas Henry | director | Feb 1989 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Limited | 14 Feb 2021 | |
| Mr Thomas Joseph Ward | Feb 1958 | 29 Jan 2021 |
| Mr Charles Richard Hallatt | Jul 1942 | 29 Jan 2021 |
| Mrs Lucie Anh Francis Banham | Aug 1983 | 29 Jan 2021 |
| Mr Martin Allen Christopher Herbert | Jan 1962 | 29 Jan 2021 |
| Marilyn Monaghan | Feb 1947 | 06 Apr 2016 |
| Mr Cyril Vincent Page | Aug 1942 | 06 Apr 2016 |
Related Companies
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BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Charles Richard, HALLATT, Thomas Henry, MONAGHAN, Marilyn, BATE, David John, HERBERT, Martin Allen Christopher, PAGE, Cyril Vincent, ROBINSON, Claudette Anne, WARD, Thomas Joseph are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
COOKSON, Beverley are mutual persons.
COOKSON, Beverley are mutual persons.
COOKSON, Beverley are mutual persons.
COOKSON, Beverley are mutual persons.
COOKSON, Beverley, MONAGHAN, Simon John are mutual persons.
COOKSON, Beverley, MONAGHAN, Marilyn, MONAGHAN, Simon John, MONAGHAN, Bernard are mutual persons.
COOKSON, Beverley, MONAGHAN, Marilyn, MONAGHAN, Simon John, MONAGHAN, Bernard are mutual persons.
COOKSON, Beverley, MONAGHAN, Marilyn, MONAGHAN, Simon John, MONAGHAN, Bernard are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
HARRISON, Kathryn Margaret are mutual persons.
MONAGHAN, Simon John are mutual persons.
MONAGHAN, Simon John are mutual persons.
BATE, David John, PAGE, Cyril Vincent are mutual persons.
BATE, David John, PAGE, Cyril Vincent are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
BANHAM FOUNDATION LIMITED
BANHAM, Frances Lan are mutual persons.
URBAN ALPS LIMITED
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
WATERSIDE 38 LIMITED
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
HILLCREST ESTATES (LEEDS) LIMITED
COOKSON, Beverley are mutual persons.
ABLP LIMITED
COOKSON, Beverley are mutual persons.
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
MONAGHAN, Simon John are mutual persons.
MANDALAY MANAGEMENT LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
INSIGHT CERTIFICATION LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
WANDSWORTH CHAMBER OF COMMERCE
HERBERT, Martin Allen Christopher are mutual persons.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
HERBERT, Martin Allen Christopher are mutual persons.
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Here’s a quick overview of MOOR HEART LIMITED 👀 — a London based business that started in 1973.