Moons Investment Co. Limited

Active03144591 Private limited company
Incorporated
10 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Faye White
Brian George White
Accounts type
Total exemption full
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2011
British
Born February 1972 (54)
Secretary · Appointed 28 February 2008
British
Director · Appointed 10 January 1996
British
Born July 1948 (78)
Officer history (4 former)
17 July 2015
Resigned White, Yvonne Angela as Director
1 March 2011
Appointed White, Scott as Director
28 February 2008
Appointed Robinson, Susanne Angela as Secretary
28 February 2008
Resigned White, Yvonne Angela as Secretary
23 October 2007
Appointed White, Yvonne Angela as Director
10 January 1996
Appointed White, Brian George as Director
10 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 January 1996
Appointed White, Yvonne Angela as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Faye White
Individual · Notified 1 December 2018
Owns 25–50% of shares
British
Born June 1977 (49)
Individual · Notified 23 November 2016
Owns 25–50% of shares
British
Born July 1948 (78)
Former controllers (1)
1 December 2018
Ceased Scott Bradley White — Owns 25–50% of shares

Financials

Net Assets
£1,682,790
Cash
£13,862
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £859,208 £884,510 £1,626,454 £1,657,863 £1,663,491 £1,682,790
Balance sheet detail
202520242023202220212020
Fixed Assets£1,930,000£1,032,137£1,032,137
Current Assets£927,610£936,446£960,111£961,111£59,814£58,137
Debtors£913,748£926,213£948,442£261,909
Cash£13,862£10,233£11,669£699,202
Creditors (< 1 year)£146,365£155,947£168,594£172,826£181,441£231,066
Creditors (> 1 year)£872,472£889,118£917,295£26,000
Net Current Assets£781,245£780,499£791,517£788,285(£121,627)(£172,929)
Net Assets£1,682,790£1,663,491£1,657,863£1,626,454£884,510£859,208
Shareholder Funds£1,682,790£1,663,491£1,657,863£1,626,454£884,510£859,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
23 October 2026Confirmation statement with no updates21 October 2026
25 August 2026Total exemption full accounts28 February 2026
6 November 2025Confirmation statement with no updates21 October 2025
26 August 2025Total exemption full accounts28 February 2025
Show all recent filings

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