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Moonflower Investments 1 Ltd

Moonflower Investments 1 Ltd is a dormant company incorporated on 12 November 2021 with the registered office located in Abergele, Clwyd. Moonflower Investments 1 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13740251
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Copthorn House
The Broadway
Abergele
LL22 7DD
Wales
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 11 Bank Place Porthmadog Gwynedd LL49 9AA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Jul 2004
PSC • Director • British • Lives in England • Born in Oct 2005
Director • Managing Director • British • Lives in Wales • Born in Dec 1978
Director • British • Lives in Wales • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Moonflower Holdings Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Meddyg Care (Porthmadog) Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Meddyg Care (Y Felinheli) Ltd
Nicola Joy Rutherford and Kevin William Edwards are mutual people.
Active
Copthorne Securities Limited
Nicola Joy Rutherford is a mutual person.
Active
Prima Quality Foods Limited
Nicola Joy Rutherford is a mutual person.
Active
PQF Holdings Limited
Nicola Joy Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Charlie Dyke (PSC) Appointed
7 Months Ago on 10 Mar 2025
Isabella Rutherford (PSC) Appointed
7 Months Ago on 10 Mar 2025
Mr Charlie Dyke Appointed
7 Months Ago on 10 Mar 2025
Miss Isabella Rutherford Appointed
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Rutherford Enterprises Ltd (PSC) Resigned
7 Months Ago on 10 Mar 2025
Nicola Joy Rutherford Resigned
7 Months Ago on 10 Mar 2025
Kevin William Edwards Resigned
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
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Documents
Registered office address changed from 11 Bank Place Porthmadog Gwynedd LL49 9AA Wales to Copthorn House the Broadway Abergele LL22 7DD on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Cessation of Rutherford Enterprises Ltd as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Kevin William Edwards as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Miss Isabella Rutherford as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Nicola Joy Rutherford as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Charlie Dyke as a director on 10 March 2025
Submitted on 10 Mar 2025
Notification of Isabella Rutherford as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Notification of Charlie Dyke as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Dec 2024
Repayment History
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