Moonbeam Topco Ltd

Active13316662 Private limited company
Incorporated
6 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graeme Edward Peterson
Accounts type
Group
Region
North West
Address
Mere House
Brook Street
Knutsford
WA16 8GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Malaysian
Born April 1993 (33)
Director · Appointed 21 April 2021
British
Born June 1958 (68)
Director · Appointed 6 April 2021
American
Born April 1981 (45)
Officer history (2 former)
30 April 2025
Resigned Jenkins, Simon David as Director
10 February 2023
Appointed Leong, Zue Yi as Director
10 February 2023
Resigned O'Neill, John Martin as Director
21 April 2021
Appointed Peterson, Graeme Edward as Director
21 April 2021
Appointed Jenkins, Simon David as Director
6 April 2021
Appointed Kaufman, Josh Aaron as Director
6 April 2021
Appointed O'Neill, John Martin as Director

Ownership 1 active

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

Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Former controllers (2)
31 May 2025
Ceased Lauren Beth Leichtman — Has significant influence or control
31 May 2025
Ceased Arthur Edward Levine — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Moonbeam Topco Ltd This company
Moonbeam Ebt Limited Owns 75–100% of shares
Moonbeam Midco 1 Ltd Owns 75–100% of shares
Moonbeam Midco 2 Ltd Owns 75–100% of shares
Moonbeam Bidco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£55,612,990)
Profit
(£19,898,396)

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 £50.0M £100.0M £150.0M 2021 2022 2023 2024 2025 £93,635,442 £112,507,942 £73,369,306 £20,420,000 (£55,612,990)
Balance sheet detail
20252024202320222021
Fixed Assets£93,611,987
Debtors£273,547£272,603£2,801,491£9,987,175£47,110
Creditors (< 1 year)£208,262£195,681£146,365£35,994£23,655
Creditors (> 1 year)£70,037,902
Net Current Assets£65,285£76,922£2,655,126£9,951,181£23,455
Net Assets(£55,612,990)
Shareholder Funds(£55,612,990)£20,420,000£73,369,306£112,507,942£93,635,442

Filings

Filing history not loaded yet. See it on Companies House

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