The Moran Family Investment Company Limited

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Company number
11627659
Status
Active
Registered address
The Exchange, 5 Bank Street, Bury, England, Bl9 0dn
Incorporated
17 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moran, Leon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-17
    • Leon MORAN — Officer, appointed 2018-10-17
  • Moran, Rhetta Ann, Dr
    Director
    Nationality: British,Irish · Residence: England · Appointed: 2018-10-17
    • Rhetta Ann MORAN — Officer, appointed 2024-12-30
    • Rhetta Ann MORAN — Officer, appointed 2018-10-17
    • Rhetta Ann MORAN — Officer, appointed 2020-02-24, resigned 2022-04-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-10 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-08-07 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-22 · Type: AA

PSC / Beneficial Ownership

  • Mr Leon Moran
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-10-17
  • Dr Rhetta Ann Moran
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-10-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE MORAN FAMILY INVESTMENT COMPANY LIMITED - UK Company Risk Report