Moreco Property Limited
- Company number
- 13536906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Moreco Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNPHY, Colum Michael | Director | 29 Jul 2021 | 28 Apr 2022 |
| SMITH, Rebecca Louise | Director | 29 Jul 2021 | 28 Apr 2022 |
| SMITH, Rebecca Louise | Secretary | 29 Jul 2021 | 28 Apr 2022 |
| RANA, Major Singh | Director | 29 Jul 2021 | 28 Apr 2022 |
| COSTIGAN, Catherine Elizabeth | Director | 28 Apr 2022 | 1 Oct 2023 |
| BORER, Neil Michael Lawrence Hornsby | Director | 1 Oct 2023 | 31 Dec 2023 |
| BLEEZE, Jon Alan Paul | Director | 1 Oct 2023 | 31 Dec 2023 |
| MULLER, Patrick Markus | Director | 28 Apr 2022 | 31 Dec 2023 |
| O'CONNOR, Billie Joan | Secretary | 28 Apr 2022 | 31 Dec 2023 |
| O'CONNOR, Billie Joan | Director | 28 Apr 2022 | 31 Dec 2023 |
| HUSSAIN, Arfaiz | Director | 31 Dec 2023 | |
| NIJJAR, Ravinder Singh | Director | 31 Dec 2023 | |
| NIJJAR, Balvinder Singh | Director | 31 Dec 2023 | |
| HARAKHCHAND SHAH, Vinesh | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muller Uk & Ireland Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 | 8 Dec 2023 |
| Muller Dairy (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | 8 Dec 2023 |
| Moreco Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Jan 2026 | £9,777,921 | £1,296 | 0 |
| 28 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £7,184,008 | - | 0 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
Moreco Property Limited → Moreco Group Limited → Moreco Holdco Limited
Directors’ other companies
- HARAKHCHAND SHAH, Vinesh - Director at Moreco Group Limited
- HUSSAIN, Arfaiz - Director at Moreco Group Limited
- NIJJAR, Balvinder Singh - Director at Moreco Group Limited
- NIJJAR, Ravinder Singh - Director at Moreco Group Limited
Companies at the same address
- 5 Star Plastics Ltd (14716106)
- Capital Milk Limited (06333219)
- Freshways Investments (Tech West) Limited (10107989)
- Freshways Lettings Limited (10108097)
- Freshways Limited (03074551)
- Kent Dairy Company Ltd (07132178)
- Medina Capital Dairy Company Limited (06935889)
- Medina Freshways Holdings Ltd (13238217)
- Moreco Group Limited (13537233)
- Moreco Holdco Limited (15281074)