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MOONLIGHT MIDCO 1 LIMITED
ActiveCompany number 14800953
Hastings, England · Incorporated 14 April 2023
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
Last updated on 23 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2026
Company overview
No company summary available yet.
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
13 April 2025
Next due
27 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 23 March 2026- MOONLIGHT TOPCO LIMITED (100.0%)
Total shares
210,096,218
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 210,096,218 | GBP | £0.010 | ||||
| Total | 210,096,218 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MOONLIGHT TOPCO LIMITED | ORDINARY | 210,096,218 | 100.00% | 210,096,218 | 100.00% |
| Total | 210,096,218 | 100% | 210,096,218 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Moonlight Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023
Funding
1 funding round31 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1
Filing history
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025
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Legacy
Accounts
29 September 2025
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Legacy
Other
29 September 2025
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Legacy
Other
29 September 2025
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Confirmation Statement With No Updates
Confirmation Statement
6 May 2025
View
Appoint Person Director Company With Name Date
Officers
4 April 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024
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Legacy
Accounts
19 October 2024
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Legacy
Other
19 October 2024
View
Legacy
Other
19 October 2024
View
Appoint Person Director Company With Name Date
Officers
23 July 2024
View
Termination Director Company With Name Termination Date
Officers
22 July 2024
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Appoint Person Director Company With Name Date
Officers
10 May 2024
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Termination Director Company With Name Termination Date
Officers
10 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024
View
Appoint Person Director Company With Name Date
Officers
1 February 2024
View
Termination Director Company With Name Termination Date
Officers
26 January 2024
View
Resolution
Resolution
25 October 2023
View
Memorandum Articles
Incorporation
25 October 2023
View
Termination Director Company With Name Termination Date
Officers
23 October 2023
View
Termination Director Company With Name Termination Date
Officers
23 October 2023
View
Resolution
Resolution
9 August 2023
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Capital Allotment Shares
Capital
2 August 2023
View
Memorandum Articles
Incorporation
17 July 2023
View
Resolution
Resolution
17 July 2023
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Termination Director Company With Name Termination Date
Officers
7 July 2023
View
Appoint Person Director Company With Name Date
Officers
7 July 2023
View
Appoint Person Director Company With Name Date
Officers
7 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023
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Change Account Reference Date Company Current Shortened
Accounts
7 July 2023
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Incorporation Company
Incorporation
14 April 2023
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No filings match this type.
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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