MI

MOONS INVESTMENT CO. LIMITED

Active

Company number 03144591

Canvey Island, England · Incorporated 10 January 1996

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Faye White
Born June 1977
Ownership Of Shares 25 To 50 Percent
1 December 2018
PS
Mr Brian George White
Born July 1948
Ownership Of Shares 50 To 75 Percent
23 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Legacy
Mortgage
11 October 2012 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Legacy
Mortgage
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Address
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Accounts
29 November 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
14 October 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Mortgage
15 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Address
14 February 2002 View
Legacy
Mortgage
1 November 2001 View
Legacy
Mortgage
9 October 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts Amended With Made Up Date
Accounts
10 October 2000 View
Accounts Amended With Made Up Date
Accounts
8 September 2000 View
Accounts With Accounts Type Small
Accounts
26 June 2000 View
Accounts With Accounts Type Small
Accounts
26 June 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Accounts
30 September 1996 View
Incorporation Company
Incorporation
10 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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