MOBIUS WIND HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

09058809

Incorporation date

27/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

09/12/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-12-09

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09/12/2025

Termination of appointment of Joanna Ellis as a director on 2025-12-09

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11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

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09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

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16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-17

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26/06/2024

Appointment of Ms Joanna Ellis as a director on 2024-06-17

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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06/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

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06/06/2024

Appointment of Ms Sarah Elizabeth Black as a director on 2024-06-06

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06/06/2024

Appointment of Ms Anna Graham Cameron as a director on 2024-06-06

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04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with no updates

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22/12/2023

Satisfaction of charge 090588090001 in full

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17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

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29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	05/04/2017 - 25/09/2020	416
Hinton, Thomas Edward	Director	28/10/2015 - 10/05/2017	154
BURNESS PAULL LLP	Corporate Secretary	25/09/2020 - 10/06/2024	991
Hardman, Steven Neville	Director	27/05/2014 - 10/05/2017	305
Paterson, Katherine Elizabeth	Director	09/12/2025 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MOBIUS WIND HOLDINGS 2 LIMITED

MOBIUS WIND HOLDINGS 2 LIMITED is an(a) Active company incorporated on 27/05/2014 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOBIUS WIND HOLDINGS 2 LIMITED?

MOBIUS WIND HOLDINGS 2 LIMITED is currently Active. It was registered on 27/05/2014 .

Where is MOBIUS WIND HOLDINGS 2 LIMITED located?

MOBIUS WIND HOLDINGS 2 LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does MOBIUS WIND HOLDINGS 2 LIMITED do?

MOBIUS WIND HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOBIUS WIND HOLDINGS 2 LIMITED?

The latest filing was on 09/12/2025: Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-12-09.