MOBIUS WIND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07086998

Incorporation date

25/11/2009

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 14/12/2022)

09/02/2026

Appointment of Ms Katherine Elizabeth Paterson as a director on 2026-02-03

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08/12/2025

Confirmation statement made on 2025-12-05 with no updates

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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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08/10/2025

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

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

08/10/2025

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

View PDF (102 pages)

08/10/2025

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

View PDF (23 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)

08/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

23/10/2024

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

View PDF (3 pages)

23/10/2024

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

View PDF (1 pages)

23/10/2024

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

View PDF (59 pages)

23/10/2024

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

View PDF (23 pages)

26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva 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 Anna Graham Cameron 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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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

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22/12/2023

Satisfaction of charge 070869980003 in full

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22/12/2023

Satisfaction of charge 070869980004 in full

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05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 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

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

View PDF (1 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 (23 pages)

29/03/2023

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

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

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

05/12/2026

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	15/03/2010 - 10/05/2017	305
Paterson, Katherine Elizabeth	Director	03/02/2026 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About MOBIUS WIND HOLDINGS LIMITED

MOBIUS WIND HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2009 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 LIMITED?

MOBIUS WIND HOLDINGS LIMITED is currently Active. It was registered on 25/11/2009 .

Where is MOBIUS WIND HOLDINGS LIMITED located?

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

What does MOBIUS WIND HOLDINGS LIMITED do?

MOBIUS WIND HOLDINGS 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 LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Katherine Elizabeth Paterson as a director on 2026-02-03.