ML

MOENIA LIMITED

Active

Company number 06627543

Haltwhistle, United Kingdom · Incorporated 23 June 2008

Westbourne House, Main Street, Haltwhistle, NE49 0AZ, United Kingdom

Last updated on 4 April 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
—
Shares allotted
0
Latest round
4 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cd Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Capital Allotment Shares
Capital
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Incorporation Company
Incorporation
23 June 2008 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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