MOONBEAM MIDCO 1 LTD - KNUTSFORD
Company Profile | Company Filings |
Overview
MOONBEAM MIDCO 1 LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
MOONBEAM MIDCO 1 LTD was incorporated 3 years ago on 07/04/2021 and has the registered number: 13317835. The accounts status is FULL and accounts are next due on 30/09/2024.
MOONBEAM MIDCO 1 LTD was incorporated 3 years ago on 07/04/2021 and has the registered number: 13317835. The accounts status is FULL and accounts are next due on 30/09/2024.
MOONBEAM MIDCO 1 LTD - KNUTSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERE HOUSE
KNUTSFORD
WA16 8GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME PETERSON | Jun 1958 | British | Director | 2021-04-21 | CURRENT |
MS ZUE YI LEONG | Apr 1993 | Malaysian | Director | 2023-02-10 | CURRENT |
MR JOSH AARON KAUFMAN | Apr 1981 | American | Director | 2021-04-07 | CURRENT |
SIMON JENKINS | Sep 1978 | British | Director | 2021-04-21 | CURRENT |
MR JOHN MARTIN O'NEILL | Aug 1972 | Irish | Director | 2021-04-07 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moonbeam Topco Ltd | 2021-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOONBEAM_MIDCO_1_LTD - Accounts | 2023-07-08 | 31-12-2022 | £123,898,004 equity |
MOONBEAM_MIDCO_1_LTD - Accounts | 2022-09-17 | 31-12-2021 | £101,704,863 equity |