Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Moodfree Limited
- Incorporated
- 25 January 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Active Edge (Nutrition) LtdMegan RiordanLuke Barling
- Accounts type
- Micro entity
- Region
- South East
- Address
- Rizbury HouseGreen StreetSunbury-On-ThamesTW16 6QA
Officers 6 active
Officer details are public data from the Companies House register.
Active Edge (Nutrition) Ltd
Corporate Director · Appointed 9 October 2026
Laughton, Christopher
Secretary · Appointed 18 June 2026
Riordan, Megan
Director · Appointed 9 January 2025
British
Born November 1998
Barling, Luke
Director · Appointed 7 October 2022
British
Born June 1987 (39)
Edwards, Kenneth
Director · Appointed 19 September 2001
British
Born January 1937 (89)
Gibson, Mark John
Director · Appointed 31 July 1993
British
Born July 1969 (57)
Officer history (31 former)
9 October 2026
Appointed Active Edge (Nutrition) Ltd as Corporate Director
21 August 2026
Resigned Rowlands, Marion as Director
18 June 2026
Resigned Gibson, Mark as Secretary
18 June 2026
Appointed Laughton, Christopher as Secretary
9 January 2025
Appointed Riordan, Megan as Director
9 January 2025
Resigned Miller, William George as Director
13 September 2024
Resigned Mortimer, Jean Elizabeth as Director
7 October 2022
7 October 2022
Appointed Barling, Luke as Director
19 July 2022
Resigned Evans, Derek William Leslie as Director
2 July 2021
Appointed Gibson, Mark as Secretary
19 September 2020
Appointed Rowlands, Marion as Director
26 August 2020
Resigned Winchester, Graham Peter as Secretary
26 August 2020
Resigned Winchester, Graham as Director
26 June 2020
Appointed Miller, William George as Director
26 June 2020
Resigned Joyce, Luke Arthur Kenneth as Director
11 May 2016
Resigned Marshall, Josephine as Director
11 May 2016
Appointed Joyce, Luke Arthur Kenneth as Director
23 July 2013
Appointed Evans, Derek William Leslie as Director
1 July 2013
Appointed Winchester, Graham Peter as Secretary
28 June 2013
Resigned Brewster, Kirsty as Secretary
28 June 2013
Resigned Brewster, Kirsty as Director
18 November 2011
Appointed Winchester, Graham as Director
18 November 2011
Resigned Minter, Michael John as Director
7 September 2009
Appointed Brewster, Kirsty as Director
7 September 2009
Resigned Edwards, Barbara Amy as Secretary
7 September 2009
Appointed Brewster, Kirsty as Secretary
6 November 2007
Resigned Wallis, Ena Alexandra as Director
1 November 2006
Appointed Edwards, Barbara Amy as Secretary
31 October 2006
Resigned Gibson, Mark John as Secretary
1 April 2004
1 April 2004
Resigned Mccarthy, Rita Ann as Director
17 February 2003
Appointed Marshall, Josephine as Director
15 October 2002
Resigned Marshall, Leonard Harris as Director
16 August 2002
Resigned Amos, Sally as Director
16 August 2002
Appointed Mccarthy, Rita Ann as Director
19 September 2001
Resigned Edwards, Evelyn Elizabeth as Director
19 September 2001
Appointed Edwards, Kenneth as Director
20 July 2001
Resigned Pope, Raymond as Director
20 July 2001
Resigned Johnson, Mitchell Stephen as Director
20 July 2001
Appointed Amos, Sally as Director
20 July 2001
Appointed Mortimer, Jean Elizabeth as Director
9 June 2000
Resigned Wharf, Nathan as Director
9 June 2000
Appointed Pope, Raymond as Director
19 February 1999
Appointed Minter, Michael John as Director
19 February 1999
Resigned Appelbe, Sally as Director
4 January 1999
Appointed Johnson, Mitchell Stephen as Director
4 January 1999
Appointed Gibson, Mark John as Secretary
4 January 1999
Resigned Taylor, Graeme Charles as Secretary
4 January 1999
Resigned Taylor, Graeme Charles as Director
16 November 1995
Appointed Appelbe, Sally as Director
1 May 1995
Appointed Taylor, Graeme Charles as Secretary
31 July 1993
Appointed Gibson, Mark John as Director
1 June 1993
Resigned Edwards, Ernest Albert as Director
30 April 1993
Resigned Silver, Anthony John as Director
4 April 1993
Appointed Taylor, Graeme Charles as Director
3 April 1993
Resigned Smith, Sarah Jane as Director
2 March 1993
Resigned Jones, Michael John as Director
3 February 1993
Resigned Jones, Michael John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 February 2020
Ceased Graham Winchester — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7 | £7 | £7 | £7 | £7 | |
| Net Current Assets | £7 | £7 | £7 | £7 | £7 | |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 March 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 21 August 2026 | Termination of appointment of a director |
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