Moonlight Midco 1 Limited

Active14800953 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
6th Floor One Priory Square
Priory Street
Hastings
TN34 1EA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born February 1970 (56)
Director · Appointed 30 June 2024
British
Born April 1960 (66)
Director · Appointed 3 May 2024
British
Born August 1969 (57)
Officer history (6 former)
26 March 2025
Appointed Hargreaves, Thomas Eric as Director
30 June 2024
Appointed Riall, Tom Richard Phineas as Director
30 June 2024
Resigned Jones, Richard Crispin as Director
3 May 2024
Appointed Cannon, Andrew John as Director
3 May 2024
Resigned Riall, Thomas Richard Phineas as Director
25 January 2024
Appointed Riall, Thomas Richard Phineas as Director
24 January 2024
Resigned Quin, Stuart James as Director
13 October 2023
Resigned O'Neill, Daniel Stephen as Director
13 October 2023
Resigned Wilson, Peter John as Director
6 July 2023
Appointed Jones, Richard Crispin as Director
6 July 2023
Appointed Quin, Stuart James as Director
14 April 2023
Appointed Moonlight Topco Limited as Corporate Director
14 April 2023
Resigned Moonlight Topco Limited as Corporate Director
14 April 2023
Appointed O'Neill, Daniel Stephen as Director
14 April 2023
Appointed Wilson, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14799592

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Moonlight Midco 1 Limited This company Owns 75–100% of shares
Moonlight Midco 2 Limited Owns 75–100% of shares
Moonlight Bidco Limited Owns 75–100% of shares

Filings

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