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 - KNUTSFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. KNUTSFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GLE UK TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIGHAND UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIGHAND UK HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NMI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONBEAM TOPCO LTD KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONBEAM MIDCO 2 LTD KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONBEAM BIDCO LTD KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONBEAM HEDGECO 1 LTD KNUTSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MOONBEAM HEDGECO 2 LTD KNUTSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MOONBEAM EBT LIMITED KNUTSFORD ENGLAND Active SMALL 74990 - Non-trading company
UNICORN TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UNICORN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE MEDICAL COMMUNICATION LIMITED KNUTSFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HCD ECONOMICS LTD KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CALIMA SYSTEMS LIMITED KNUTSFORD Active DORMANT 62020 - Information technology consultancy activities
CORE MEDICA LIMITED KNUTSFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EARTHWARE LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
EXCELAT CAD LIMITED KNUTSFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
GEM CONSTRUCTION (UK) LIMITED KNUTSFORD Active SMALL 41201 - Construction of commercial buildings
ONYX MEDICA COMMUNICATIONS LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PARAGON MEDICA LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ONLY ONCOLOGY LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company