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MOCO MIDCO 1 LIMITED

Active

Company number 12459742

London, United Kingdom · Incorporated 12 February 2020

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,170,000
Shares allotted
2
Latest round
18 December 2025

Company overview

MOCO MIDCO 1 LIMITED is an active private limited company incorporated on 12 February 2020 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Moco Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Darryl Alexander Edwards (British, appointed 1 September 2021) and Gherasim Briceag (Romanian and Moldovan, appointed 2 February 2026).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 5 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 February 2026.

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
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Moco Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2020

Funding

2 funding rounds
18 December 2025
ORDINARY · 1 shares allotted
£1,100,000
18 December 2025
ORDINARY · 1 shares allotted
£70,000
Total (2 rounds, 2 shares)
£1,170,000

Filing history

Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Incorporation Company
Incorporation
12 February 2020 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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