ML

MOONRAKER (MELKSHAM) LIMITED

Active

Company number 11649558

London, United Kingdom · Incorporated 30 October 2018

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

Last updated on 14 September 2026

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


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

Company overview

MOONRAKER (MELKSHAM) LIMITED is an active private limited company incorporated on 30 October 2018 under the jurisdiction of England and Wales. The company is registered at Second Floor, 60 Charlotte Street, London W1T 2NU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Moonraker Real Estate LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Ricky Humphreys, Andrew John Pettit and William James Killick, all appointed on incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last filed on 20 October 2025. Although the company has no history of insolvency or liquidation and previously had no charges, a mortgage was created on 30 December 2025.

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
20 October 2025
Next due
3 November 2026
7 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 14 September 2026
  • MOONRAKER REAL ESTATE LLP (100.0%)
Total shares
200
Nominal value
£100.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
B ORDINARY 100 GBP £0.010
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOONRAKER REAL ESTATE LLP A ORDINARY 100 50.00% 100 100.00%
MOONRAKER REAL ESTATE LLP B ORDINARY 100 50.00%
Total 200 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Moonraker Real Estate Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Resolution
Resolution
12 April 2023 View
Memorandum Articles
Incorporation
12 April 2023 View
Memorandum Articles
Incorporation
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 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 To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Change Person Director Company With Change Date
Officers
3 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Incorporation Company
Incorporation
30 October 2018 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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