Menna Overview
Here’s a quick overview of MOBIUS WIND HOLDINGS 2 LIMITED 👀 — a London based business that started in 2014.
MOBIUS WIND HOLDINGS 2 LIMITED
- Company statusactive
- Company No09058809
- Age12 years 2 months Incorporated 27 May 2014
- Officers3
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
MOBIUS WIND HOLDINGS 2 LIMITED is an active company incorporated on 27 May 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 11 Nov 2025
Legacy
8 Months Ago on 11 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Sarah Elizabeth | director | Jul 1984 | 06 Jun 2024 |
| CAMERON, Anna Graham | director | May 1984 | 06 Jun 2024 |
| PATERSON, Katherine Elizabeth | director | Apr 1990 | 09 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventient Energy Limited | 10 May 2017 |
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MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
MORTON FRASER SECRETARIES LIMITED is a mutual person.
ANDRES, Pablo, BROWN, Katerina, GRIFFITHS, David Huw, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, NAGLE, Michael, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
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ANDRES, Pablo, GUERIN, Daniel Joseph, JONES, Mark Richard, LEE, Andrew William, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
ANDRES, Pablo, LEE, Andrew William, SILVA, Rui Jorge Maia Da, WALTERS, Mark Alan are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
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BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
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MACKENZIE, Scott Leitch are mutual persons.
MACKENZIE, Scott Leitch are mutual persons.
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ZUYDAM, David Mel are mutual persons.
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ZUYDAM, David Mel are mutual persons.
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ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
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ZUYDAM, David Mel are mutual persons.
ZUYDAM, David Mel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MOBIUS WIND HOLDINGS 2 LIMITED 👀 — a London based business that started in 2014.