Moco Midco 1 Limited

Active12459742 Private limited company
Incorporated
12 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (7 former)
28 February 2026
Resigned Couturier, Graeme Bernard as Director
2 February 2026
Appointed Briceag, Gherasim as Director
31 July 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
25 April 2024
Appointed Harris, John Haden as Director
28 March 2024
Resigned Humphreys, Andrew as Director
24 May 2023
Resigned Caffrey, Matthew Peter as Director
31 March 2022
Appointed Humphreys, Andrew as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
24 April 2020
Appointed Goldwater, Andrew Geoffrey as Director
7 March 2020
Appointed Caffrey, Matthew Peter as Director
7 March 2020
Resigned Aneese, Mohammed Akmal as Director
12 February 2020
Appointed Aneese, Mohammed Akmal as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12459624

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moco Midco 1 Limited This company Owns 75–100% of shares
Moco Parentco Limited Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
24 May 2026Other filing
24 May 2026Other filing
2 March 2026Termination of appointment of a director
Show all 42 filings

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