Moonbeam Hedgeco 1 Ltd is a private limited company located at Mere House, Brook Street, Knutsford WA16 8GP. Incorporated on 2021-04-14, this 3-year-old company is run by 2 directors.
Director Zue L., appointed on 10 February 2023. Director Josh K., appointed on 14 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-13 and the date for the following filing is 2024-04-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mere House |
| Office Address2 | Brook Street |
| Town | Knutsford |
| Post code | WA16 8GP |
| Country of origin | United Kingdom |
| Registration Number | 13334743 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 14 April 2021
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Moonbeam Bidco Ltd from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Moonbeam Bidco Ltd
4th Floor, Smithson Tower 25 St. James's Street, London, SW1A 1HA
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13321566 |
| Notified on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -1 642 914 | -7 491 387 |
| Other | ||
| Amounts Owed To Group Undertakings | 28 480 958 | 31 827 920 |
| Creditors | 29 640 964 | 35 483 151 |
| Investments Fixed Assets | 28 000 000 | 28 000 000 |
| Investments In Group Undertakings Participating Interests | 28 000 000 | 28 000 000 |
| Net Current Assets Liabilities | -1 950 | -8 236 |
| Other Creditors | 1 160 006 | 3 655 231 |
| Total Assets Less Current Liabilities | 27 998 050 | 27 991 764 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, July 2023 |
accounts | Free Download (8 pages) |
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