MORONI 7 RECORDS LTD
MORONI 7 RECORDS LTD is a private limited company registered in the United Kingdom, under 08218614, incorporated on 18 September 2012. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 13 years. Registered office address: NG5 1FD Nottingham, the United Kingdom. Directors include CHALLAN SINCLAIR and MR CHALLAN CARMICHAEL SINCLAIR. Sole shareholder is MR CHALLAN CARMICHAEL SINCLAIR. Associated with 11 related entities, including 14383456, OC368791, and 14073742. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-12-31, overdue as of 2026-03-02. Confirmation statement next due 2023-10-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
22 HARTLEY BUSINESS CENTRE
HUCKNALL ROAD
NG5 1FD NOTTINGHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-10-02, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Challan Carmichael Sinclair (director) |
| 2026-04-15 | SECRETARY ADDED | Challan Sinclair (secretary) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 08218614 | 2026-06-01 | open_in_new |