Introduction
Watch Company
M
MOONFLOWER INVESTMENTS 2 LTD
MOONFLOWER INVESTMENTS 2 LTD is an active company incorporated on 13 May 2019 with the registered office located in Porthmadog. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOONFLOWER INVESTMENTS 2 LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11991004
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
AK SECURITIES LIMITED
From: 13 May 2019To: 1 February 2022
Address
11 Bank Place Porthmadog, LL49 9AA,
Previous Addresses
Porthmadog Road Min Y Gaer Criccieth LL52 0HP Wales
From: 13 May 2019To: 13 May 2020
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Kevin William
ActiveMin Y Gaer, CricciethLL52 0HP
Born December 1978
Director
Appointed 13 May 2019
EDWARDS, Kevin William
Min Y Gaer, CricciethLL52 0HP
Born December 1978
Director
13 May 2019
Active
RUTHERFORD, Nicola Joy
ActiveBank Place, PorthmadogLL49 9AA
Born February 1975
Director
Appointed 01 Apr 2021
RUTHERFORD, Nicola Joy
Bank Place, PorthmadogLL49 9AA
Born February 1975
Director
01 Apr 2021
Active
PAYNTER, Andy Mark
ResignedMin Y Gaer, CricciethLL52 0HP
Born August 1970
Director
Appointed 13 May 2019
Resigned 01 Apr 2021
PAYNTER, Andy Mark
Min Y Gaer, CricciethLL52 0HP
Born August 1970
Director
13 May 2019
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin William Edwards
ActiveMin Y Gaer, CricciethLL52 0HP
Born December 1978
Nature of Control
Significant influence or control
Notified 13 May 2019
Mr Kevin William Edwards
Min Y Gaer, CricciethLL52 0HP
Born December 1978
Significant influence or control
13 May 2019
Active
Filing History
24
Description
Type
Date Filed
Document
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020