Moreland Finance Limited. net worth, address, company information. Free

Company search

Moreland Finance Limited (number 09378966) is a private limited company founded on 2015-01-08 originating in England. This firm can be found at Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ. Having undergone a change in 2017-08-02, the previous name this enterprise utilized was Moreland Realty Limited. Moreland Finance Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Moreland Finance Limited
Number	09378966
Date of Incorporation:	2015-01-08
End of financial year:	27 December
Address:	Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 3 directors that can be found in the aforementioned business, we can name: Elias B. (appointed on 31 May 2023), Naftali W. (appointment date: 28 July 2017), Sara B. (appointed on 08 January 2015). The Companies House indexes 2 persons of significant control, namely: Sara B. owns over 3/4 of shares, 3/4 to full of voting rights, Dahlia Mvl Limited can be found at Line Wall Road, GX111A Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	54,151,433	56,685,466	59,218,382	59,261,691	59,675,981	60,518,034
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	53,296,846	52,792,145	54,251,953	55,671,060	54,173,762	55,541,834

People with significant control

Sara B.

6 April 2016 - 13 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dahlia Mvl Limited

13 July 2017 - 13 July 2017

Address	57/63 Line Wall Road, Gibraltar, GX111A, Gibraltar
Legal authority	Gibraltar Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 14th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 14th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Monday 28th December 2020 to Sunday 27th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 14th June 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on Thursday 4th February 2021 filed on: 4th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 14th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Saturday 29th December 2018 to Friday 28th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 14th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (7 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (8 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 31st January 2018. filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 13th July 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 28th July 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 1st August 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 5.00 GBP is the capital in company's statement on Friday 28th July 2017 filed on: 1st, August 2017 \| capital	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 25th July 2017 filed on: 1st, August 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, July 2017 \| resolution	Free Download (25 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th July 2017 filed on: 21st, July 2017 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 13th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(CH01) On Friday 21st April 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Sara Bernstein Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on Wednesday 18th January 2017 filed on: 18th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 10th February 2016 capital
(AD01) Registered office address changed from 36 Neeld Crescent London NW4 3RR United Kingdom to C/O Sara Bernstein Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on Monday 9th March 2015 filed on: 9th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Sara Bernstein Suite 34 Churchill House Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ England to C/O Sara Bernstein Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on Monday 9th March 2015 filed on: 9th, March 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
The Anti Glare Film Company Ltd
Blg Legal Ltd
Just Because Digital Limited
Rpdk Limited


Yang Business Ltd
Reliable Staff Solution Ltd
Crossfield Management Company Limited