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Moonlight Midco 1 Limited

Moonlight Midco 1 Limited is an active company incorporated on 14 April 2023 with the registered office located in Hastings, East Sussex. Moonlight Midco 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14800953
Private limited company
Age
2 years 4 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 14 Apr ⟶ 31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Moonlight Midco 1 Limited
Contact
Address
6th Floor One Priory Square
Priory Street
Hastings
East Sussex
TN34 1EA
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Cannon
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1969
Richard Crispin Jones
Director • Finance Director • British • Lives in England • Born in May 1966
Thomas Eric Hargreaves
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
Tom Richard Phineas Riall
Director • British • Lives in England • Born in Apr 1960
Moonlight Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medica Group Limited
Richard Crispin Jones, Andrew John Cannon, and 2 more are mutual people.
Active
Moonlight Midco 2 Limited
Richard Crispin Jones, Andrew John Cannon, and 2 more are mutual people.
Active
Medica Reporting Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Jca Seminars Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Moonlight Topco Limited
Richard Crispin Jones, Andrew John Cannon, and 1 more are mutual people.
Active
Medica It Services Limited
Richard Crispin Jones and Thomas Eric Hargreaves are mutual people.
Active
Moonlight Bidco Limited
Andrew John Cannon and Thomas Eric Hargreaves are mutual people.
Active
Inspiration Healthcare Group Plc
Richard Crispin Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£210.16M
Total Liabilities
£0
Net Assets
£210.16M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Thomas Eric Hargreaves Appointed
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Mr Tom Richard Phineas Riall Appointed
1 Year 2 Months Ago on 30 Jun 2024
Richard Crispin Jones Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Andrew John Cannon Appointed
1 Year 4 Months Ago on 3 May 2024
Thomas Richard Phineas Riall Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Thomas Richard Phineas Riall Appointed
1 Year 7 Months Ago on 25 Jan 2024
Stuart James Quin Resigned
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Thomas Eric Hargreaves as a director on 26 March 2025
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Appointment of Mr Tom Richard Phineas Riall as a director on 30 June 2024
Submitted on 23 Jul 2024
Termination of appointment of Richard Crispin Jones as a director on 30 June 2024
Submitted on 22 Jul 2024
Termination of appointment of Thomas Richard Phineas Riall as a director on 3 May 2024
Submitted on 10 May 2024
Appointment of Mr Andrew John Cannon as a director on 3 May 2024
Submitted on 10 May 2024
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Repayment History
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