Moco Parentco Limited

Active12961977 Private limited company
Incorporated
20 October 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
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (6 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
20 October 2020
Appointed Goldwater, Andrew Geoffrey as Director
20 October 2020
Appointed Caffrey, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12459742

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 37

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates19 October 2026
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
23 May 2026Other filing
23 May 2026Other filing
Show all 37 filings

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