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Moonbeam Midco 1 Ltd

Moonbeam Midco 1 Ltd is an active company incorporated on 7 April 2021 with the registered office located in Knutsford, Cheshire. Moonbeam Midco 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13317835
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mere House
Brook Street
Knutsford
WA16 8GP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • American • Lives in UK • Born in Apr 1981
Director • Investment Professional • Malaysian • Lives in England • Born in Apr 1993
Director • British • Lives in Monaco • Born in Jun 1958
Moonbeam Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonbeam Topco Ltd
Josh Aaron Kaufman, Simon David Jenkins, and 2 more are mutual people.
Active
Moonbeam Midco 2 Ltd
Josh Aaron Kaufman, Simon David Jenkins, and 2 more are mutual people.
Active
Moonbeam Bidco Ltd
Josh Aaron Kaufman, Simon David Jenkins, and 2 more are mutual people.
Active
Prime Global Medical Communications Ltd
Josh Aaron Kaufman, Simon David Jenkins, and 1 more are mutual people.
Active
Moonbeam Hedgeco 1 Ltd
Josh Aaron Kaufman and Ms Zue Yi Leong are mutual people.
Active
Moonbeam Hedgeco 2 Ltd
Josh Aaron Kaufman and Ms Zue Yi Leong are mutual people.
Active
Moonbeam Ebt Limited
Josh Aaron Kaufman and Graeme Peterson are mutual people.
Active
Prime Medica Limited
Simon David Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.46M
Decreased by £56.55M (-38%)
Total Liabilities
-£21.03M
Decreased by £3.08M (-13%)
Net Assets
£70.42M
Decreased by £53.48M (-43%)
Debt Ratio (%)
23%
Increased by 6.71% (+41%)
Latest Activity
Simon Jenkins Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
John Martin O'neill Resigned
2 Years 7 Months Ago on 10 Feb 2023
Ms Zue Yi Leong Appointed
2 Years 7 Months Ago on 10 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Simon Jenkins as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 28 Apr 2025
Resolutions
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Second filing of Confirmation Statement dated 6 April 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 14 March 2023
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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