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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 Cleckheaton, West Yorkshire. Moondowner Holdings UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08322007
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (8 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Titan Business Centre Central House
Victoria Court
Cleckheaton
West Yorkshire
BD19 5DN
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England
Telephone
01274854000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP Finance Iam • British • Lives in England • Born in Jan 1972
Director • Group Ceo • German • Lives in Germany • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • Investor • German • Lives in United Arab Emirates • Born in Feb 1963
TMD Friction Group S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMD Friction Centenary Trustee Limited
Steven Firbank is a mutual person.
Active
TMD Friction UK Limited
Steven Firbank is a mutual person.
Active
01904189 Limited
Steven Firbank is a mutual person.
Dissolved
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
Steven Firbank Resigned
9 Months Ago on 11 Dec 2024
Steven Firbank Resigned
9 Months Ago on 11 Dec 2024
Sebastian Despineux Resigned
9 Months Ago on 11 Dec 2024
David Edward Baines Resigned
9 Months Ago on 11 Dec 2024
Mr Tobias Hundertmark Appointed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
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
Appointment of Mr Tobias Hundertmark as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Steven Firbank as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 10 Dec 2024
Admin Removed The SH01 was administratively removed from the public register on 30/10/2024 as it was not properly delivered  (duplicate)
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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