Menna Overview
Here’s a quick overview of MOON ASSOCIATES LIMITED 👀 — a Bolton based business that started in 2009.
MOON ASSOCIATES LIMITED
- Company statusactive
- Company No07097982
- Age16 years 7 months Incorporated 8 December 2009
- Officers2
Address
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
MOON ASSOCIATES LIMITED is an active company incorporated on 8 December 2009 and based in Bolton, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JIVA, Latif Yakub | director | Aug 1973 | 01 Jun 2021 |
| PATEL, Faruk Yakoob | director | Apr 1968 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alsa Investire Ltd | 01 Oct 2025 | |
| Mr Faruk Yakoob Patel | Apr 1968 | 31 Dec 2020 |
| Ms Fazila Ali | Oct 1969 | 01 Oct 2018 |
| Mr Faruk Yakoob Patel | Apr 1968 | 01 Jul 2016 |
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PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
PATEL, Faruk Yakoob are mutual persons.
ALLIANCE OF HOPE & CARE C.I.C.
JIVA, Latif Yakub are mutual persons.
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JIVA, Latif Yakub are mutual persons.
ALSA INVESTIRE LTD
JIVA, Latif Yakub are mutual persons.
PROSPER MULTI ACADEMY TRUST
PATEL, Faruk Yakoob are mutual persons.
BIRKDALE ALLEN ST LTD
PATEL, Faruk Yakoob are mutual persons.
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Here’s a quick overview of MOON ASSOCIATES LIMITED 👀 — a Bolton based business that started in 2009.