Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Moonbeam Midco 1 Ltd
- Incorporated
- 7 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Mere HouseBrook StreetKnutsfordWA16 8GP
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 7 April 2021
American
Born April 1981 (45)
Officer history (2 former)
30 April 2025
10 February 2023
10 February 2023
21 April 2021
21 April 2021
7 April 2021
7 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13316662
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Moonbeam Ebt Limited Owns 75–100% of shares
Moonbeam Midco 1 Ltd This company 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 · full accounts
- Net Assets
- £18,750,517
- Profit Before Tax
- £13,861,809
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||
| Debtors | £46,910,991 | £35,102,551 | £91,457,000 | £148,011,123 | £114,826,265 |
| Creditors (< 1 year) | £15,277,403 | £14,584,663 | £9,033,623 | £12,113,120 | £1,121,403 |
| Creditors (> 1 year) | £12,883,071 | £12,000,000 | £12,000,000 | £12,000,000 | £12,000,000 |
| Net Current Assets | £31,633,588 | £20,517,888 | £82,423,377 | £135,898,003 | £113,704,862 |
| Net Assets | £18,750,517 | £8,517,888 | £70,423,378 | £123,898,004 | £101,704,863 |
| Shareholder Funds | £18,750,517 | £8,517,888 | £70,423,378 | £123,898,004 | £101,704,863 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 6 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Termination of appointment of a director |
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