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Moonfare UK Limited
Moonfare UK Limited is an active company incorporated on 12 March 2021 with the registered office located in Milton Keynes, Buckinghamshire. Moonfare UK Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13262857
Private limited company
Age
4 years
Incorporated
12 March 2021
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 March 2025
(9 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Moonfare UK Limited
Contact
Update Details
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on
17 Jun 2024
(1 year 5 months ago)
Previous address was
C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Companies in MK9 1FF
Telephone
020 35142724
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marine EugÈne
Director • Chief Commercial Officer, Moonfare • French • Lives in UK • Born in Mar 1977
Samuel James Alexander Boughton
Director • Moonfare - Head Of Emea (Commercial) • British • Lives in Germany • Born in Jul 1990
Steffen Hermann Pauls
PSC • German • Lives in Germany • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£296.9K
Decreased by £591.17K (-67%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.27M
Decreased by £1.03M (-45%)
Total Liabilities
-£356.19K
Increased by £76.3K (+27%)
Net Assets
£916.58K
Decreased by £1.1M (-55%)
Debt Ratio (%)
28%
Increased by 15.82% (+130%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Samuel James Alexander Boughton Appointed
1 Year 4 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Emma Michelle Parnes Resigned
1 Year 9 Months Ago on 16 Feb 2024
Marine Eugène Appointed
1 Year 9 Months Ago on 16 Feb 2024
Edward Cotton Resigned
1 Year 10 Months Ago on 15 Jan 2024
Steffen Hermann Pauls (PSC) Appointed
4 Years Ago on 12 Mar 2021
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Notification of Steffen Hermann Pauls as a person with significant control on 12 March 2021
Submitted on 3 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Samuel James Alexander Boughton as a director on 25 July 2024
Submitted on 26 Jul 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 25 Mar 2024
Termination of appointment of Emma Michelle Parnes as a director on 16 February 2024
Submitted on 1 Mar 2024
Appointment of Marine Eugène as a director on 16 February 2024
Submitted on 28 Feb 2024
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Repayment History
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