ML

MOONRAKER (CARDIFF) LIMITED

Active

Company number 06413490

London, United Kingdom · Incorporated 31 October 2007

Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

Last updated on 29 August 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,799,999
Shares allotted
3,799,999
Latest round
9 October 2020

Company history

Previous company names

SYDNEY & CARDIFF PROPERTIES LIMITED · 31 October 2007 – 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 29 August 2026
  • MOONRAKER (ELGIN HOUSE) LTD (100.0%)
Total shares
3,800,099
Nominal value
£3,800,099.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 1,313,886 GBP £1,313,886.000
ORDINARY-B 1,308,592 GBP £1,308,592.000
ORDINARY-C 1,177,621 GBP £1,177,621.000
Total 3,800,099

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOONRAKER (ELGIN HOUSE) LTD ORDINARY-A 1,313,886 34.58% 1,313,886 50.10%
MOONRAKER (ELGIN HOUSE) LTD ORDINARY-B 1,308,592 34.44% 1,308,592 49.90%
MOONRAKER (ELGIN HOUSE) LTD ORDINARY-C 1,177,621 30.99% — —
Total 3,800,099 100% 2,622,478 100%

Officers

No officers on record.

Persons with significant control

PS
Moonraker (Elgin House) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2020

Funding

3 funding rounds
9 October 2020
ORDINARY-A, ORDINARY-B, ORDINARY-C · 1,729,555 shares allotted
£1,729,555
6 March 2020
ORDINARY-B · 1,033,151 shares allotted
£1,033,151
6 March 2020
ORDINARY-A · 1,037,293 shares allotted
£1,037,293
Total (3 rounds, 3,799,999 shares)
£3,799,999

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Change Person Director Company With Change Date
Officers
3 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Resolution
Resolution
30 October 2020 View
Memorandum Articles
Incorporation
30 October 2020 View
Resolution
Resolution
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Capital Allotment Shares
Capital
9 October 2020 View
Resolution
Resolution
14 May 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Resolution
Resolution
18 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Secretary Company With Change Date
Officers
19 September 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Secretary Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
10 November 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
13 November 2007 View
Incorporation Company
Incorporation
31 October 2007 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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