Menna Overview
Here’s a quick overview of MOONLIGHT MIDCO 1 LIMITED 👀 — a Hastings, East Sussex based business that started in 2023.
MOONLIGHT MIDCO 1 LIMITED
- Company statusactive
- Company No14800953
- Age3 years 3 months Incorporated 14 April 2023
- Officers3
Address
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
MOONLIGHT MIDCO 1 LIMITED is an active company incorporated on 14 April 2023 and based in Hastings, East Sussex, England. The company was registered 3 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 09 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON, Andrew John | director | Aug 1969 | 03 May 2024 |
| HARGREAVES, Thomas Eric | director | Feb 1970 | 26 Mar 2025 |
| RIALL, Tom Richard Phineas | director | Apr 1960 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moonlight Topco Limited | 14 Apr 2023 |
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CANNON, Andrew John, HARGREAVES, Thomas Eric, JONES, Richard Crispin, QUIN, Stuart James are mutual persons.
CANNON, Andrew John, HARGREAVES, Thomas Eric, RIALL, Tom Richard Phineas, JONES, Richard Crispin, QUIN, Stuart James, RIALL, Thomas Richard Phineas are mutual persons.
CANNON, Andrew John, HARGREAVES, Thomas Eric, O'NEILL, Daniel Stephen, QUIN, Stuart James, WILSON, Peter John are mutual persons.
CANNON, Andrew John, HARGREAVES, Thomas Eric, JONES, Richard Crispin, QUIN, Stuart James are mutual persons.
CANNON, Andrew John, HARGREAVES, Thomas Eric, JONES, Richard Crispin, O'NEILL, Daniel Stephen, QUIN, Stuart James, RIALL, Thomas Richard Phineas, WILSON, Peter John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
CANNON, Andrew John are mutual persons.
HARGREAVES, Thomas Eric, JONES, Richard Crispin, QUIN, Stuart James are mutual persons.
HARGREAVES, Thomas Eric are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
JONES, Richard Crispin are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
QUIN, Stuart James are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
CANNON, Andrew John, HARGREAVES, Thomas Eric, RIALL, Tom Richard Phineas, JONES, Richard Crispin, O'NEILL, Daniel Stephen, QUIN, Stuart James, RIALL, Thomas Richard Phineas, WILSON, Peter John are mutual persons.
VOYAGE 2 UNLIMITED
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Here’s a quick overview of MOONLIGHT MIDCO 1 LIMITED 👀 — a Hastings, East Sussex based business that started in 2023.