MM

MOONBEAM MIDCO 2 LTD

Active

Company number 13318198

Knutsford, England · Incorporated 7 April 2021

Mere House, Brook Street, Knutsford, WA16 8GP, England

Last updated on 24 August 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2024

Company overview

**MOONBEAM MIDCO 2 LTD** is an active private limited company incorporated on 7 April 2021 under the jurisdiction of England and Wales. The company is registered at Mere House, Brook Street, Knutsford, WA16 8GP, and its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Moonbeam Midco 1 Ltd, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three directors: Josh Aaron Kaufman (American, resident in the UK), Graeme Edward Peterson (British, resident in Monaco) and Zue Yi Leong (Malaysian, resident in England).

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 6 April 2026 with no updates. A recent officer filing corrected the appointment details of a director.

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
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Moonbeam Midco 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2021

Funding

1 funding round
30 September 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
31 December 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Resolution
Resolution
6 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 April 2021 View
Incorporation Company
Incorporation
7 April 2021 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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