Introduction
Watch Company
M
MOONLIGHT MIDCO 1 LIMITED
MOONLIGHT MIDCO 1 LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Hastings. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOONLIGHT MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14800953
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
6th Floor One Priory Square Priory Street Hastings, TN34 1EA,
Previous Addresses
80 Strand London WC2R 0DT England
From: 14 April 2023To: 7 July 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CANNON, Andrew John
ActiveOne Priory Square, HastingsTN34 1EA
Born August 1969
Director
Appointed 03 May 2024
CANNON, Andrew John
One Priory Square, HastingsTN34 1EA
Born August 1969
Director
03 May 2024
Active
HARGREAVES, Thomas Eric
ActiveOne Priory Square, HastingsTN34 1EA
Born February 1970
Director
Appointed 26 Mar 2025
HARGREAVES, Thomas Eric
One Priory Square, HastingsTN34 1EA
Born February 1970
Director
26 Mar 2025
Active
RIALL, Tom Richard Phineas
ActiveOne Priory Square, HastingsTN34 1EA
Born April 1960
Director
Appointed 30 Jun 2024
RIALL, Tom Richard Phineas
One Priory Square, HastingsTN34 1EA
Born April 1960
Director
30 Jun 2024
Active
JONES, Richard Crispin
ResignedOne Priory Square, HastingsTN34 1EA
Born May 1966
Director
Appointed 06 Jul 2023
Resigned 30 Jun 2024
JONES, Richard Crispin
One Priory Square, HastingsTN34 1EA
Born May 1966
Director
06 Jul 2023
Resigned 30 Jun 2024
Resigned
O'NEILL, Daniel Stephen
ResignedOne Priory Square, HastingsTN34 1EA
Born October 1983
Director
Appointed 14 Apr 2023
Resigned 13 Oct 2023
O'NEILL, Daniel Stephen
One Priory Square, HastingsTN34 1EA
Born October 1983
Director
14 Apr 2023
Resigned 13 Oct 2023
Resigned
QUIN, Stuart James
ResignedOne Priory Square, HastingsTN34 1EA
Born January 1975
Director
Appointed 06 Jul 2023
Resigned 24 Jan 2024
QUIN, Stuart James
One Priory Square, HastingsTN34 1EA
Born January 1975
Director
06 Jul 2023
Resigned 24 Jan 2024
Resigned
RIALL, Thomas Richard Phineas
ResignedOne Priory Square, HastingsTN34 1EA
Born April 1960
Director
Appointed 25 Jan 2024
Resigned 03 May 2024
RIALL, Thomas Richard Phineas
One Priory Square, HastingsTN34 1EA
Born April 1960
Director
25 Jan 2024
Resigned 03 May 2024
Resigned
WILSON, Peter John
ResignedOne Priory Square, HastingsTN34 1EA
Born July 1981
Director
Appointed 14 Apr 2023
Resigned 13 Oct 2023
WILSON, Peter John
One Priory Square, HastingsTN34 1EA
Born July 1981
Director
14 Apr 2023
Resigned 13 Oct 2023
Resigned
MOONLIGHT TOPCO LIMITED
ResignedLondonWC2R 0DT
Corporate director
Appointed 14 Apr 2023
Resigned 14 Apr 2023
MOONLIGHT TOPCO LIMITED
LondonWC2R 0DT
Corporate director
14 Apr 2023
Resigned 14 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moonlight Topco Limited
ActiveLondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Moonlight Topco Limited
LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2023