Menna Overview
Here’s a quick overview of MOONBEAM MIDCO 1 LTD 👀 — a Knutsford based business that started in 2021.
MOONBEAM MIDCO 1 LTD
- Company statusactive
- Company No13317835
- Age5 years 7 months Incorporated 7 April 2021
- Officers3
Address
Mere House, Brook Street, Knutsford, WA16 8GP, England
MOONBEAM MIDCO 1 LTD is an active company incorporated on 7 April 2021 and based in Knutsford, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 31 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 06 Apr 2026
Replacement Filing Of Director Appointment With Name
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Resolution
2 Years Ago on 06 Oct 2024
Capital Allotment Shares
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 28 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Legacy
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 24 Jun 2021
Resolution
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAUFMAN, Josh Aaron | director | Apr 1981 | 07 Apr 2021 |
| LEONG, Zue Yi | director | Apr 1993 | 10 Feb 2023 |
| PETERSON, Graeme Edward | director | Jun 1958 | 21 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moonbeam Topco Ltd | 07 Apr 2021 |
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KAUFMAN, Josh Aaron, LEONG, Zue Yi, O'NEILL, John Martin are mutual persons.
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KAUFMAN, Josh Aaron, LEONG, Zue Yi, PETERSON, Graeme Edward, JENKINS, Simon David, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, LEONG, Zue Yi, PETERSON, Graeme Edward, JENKINS, Simon David, O'NEILL, John Martin are mutual persons.
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KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
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Menna Overview
Here’s a quick overview of MOONBEAM MIDCO 1 LTD 👀 — a Knutsford based business that started in 2021.