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Moondowner Holdings UK Ltd

Moondowner Holdings UK Ltd is an active company incorporated on 6 December 2012 with the registered office located in Hartlepool, County Durham. Moondowner Holdings UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08322007
Private limited company
Age
13 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 116 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Tmd Friction Uk Ltd
Oakesway
Hartlepool
TS24 0RE
England
Address changed on 30 Oct 2025 (2 months ago)
Previous address was Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN England
Telephone
01274854000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1983
TMD Friction Group S.À R.L
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £15K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.58M
Decreased by £1.64M (-12%)
Total Liabilities
-£90.08M
Decreased by £2.18M (-2%)
Net Assets
-£78.5M
Increased by £541K (-1%)
Debt Ratio (%)
778%
Increased by 80.01% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Tobias Hundertmark Resigned
3 Months Ago on 2 Oct 2025
Mr Ralph Maximilian Westphal Appointed
3 Months Ago on 2 Oct 2025
Steven Firbank Resigned
1 Year 1 Month Ago on 11 Dec 2024
Steven Firbank Resigned
1 Year 1 Month Ago on 11 Dec 2024
Sebastian Despineux Resigned
1 Year 1 Month Ago on 11 Dec 2024
David Edward Baines Resigned
1 Year 1 Month Ago on 11 Dec 2024
Tmd Friction Group S.A. (PSC) Details Changed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Nov 2025
Change of details for Tmd Friction Group S.A. as a person with significant control on 15 March 2024
Submitted on 17 Nov 2025
Registered office address changed from Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN England to Tmd Friction Uk Ltd Oakesway Hartlepool TS24 0RE on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Tobias Hundertmark as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Ralph Maximilian Westphal as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Tobias Hundertmark as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of David Edward Baines as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Sebastian Despineux as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Steven Firbank as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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