Menna Overview

Here’s a quick overview of MOON CAPITAL LIMITED 👀 — a Upminster, Essex based business that started in 2019.

MOON CAPITAL LIMITED

  • Company statusactive
  • Company No12070348
  • Age7 years 1 month Incorporated 26 June 2019
  • Officers2

Address

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

MOON CAPITAL LIMITED is an active company incorporated on 26 June 2019 and based in Upminster, Essex, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 31 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Mar 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 19 Mar 2025

event
Confirmation Statement With Updates

2 Years Ago on 22 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 04 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 01 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Jul 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 05 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 21 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 21 Sep 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 18 Sep 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MOON, Garydirector May 196026 Jun 2019
MOON, James Elliottdirector Feb 198826 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Moon May 196027 Jun 2019
Mr James Elliott Moon Feb 198826 Jun 2019

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.