MOONFARE UK LIMITED

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MOONFARE UK LIMITED

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Key Data

Status

Active

Company No.

13262857

Incorporation date

12/03/2021

Size

Small

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFCopy
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Latest events (Record since 14/10/2022)
dot icon07/04/2026
Director's details changed for Marine Eugène on 2024-04-01
dot icon01/04/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon25/03/2026
Change of details for Steffen Hermann Pauls as a person with significant control on 2021-03-12
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon03/07/2025
Withdrawal of a person with significant control statement on 2025-07-03
dot icon03/07/2025
Notification of Steffen Hermann Pauls as a person with significant control on 2021-03-12
dot icon02/04/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon26/07/2024
Appointment of Samuel James Alexander Boughton as a director on 2024-07-25
dot icon17/06/2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17
dot icon25/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon01/03/2024
Termination of appointment of Emma Michelle Parnes as a director on 2024-02-16
dot icon28/02/2024
Appointment of Marine Eugène as a director on 2024-02-16
dot icon26/01/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-17
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-17
dot icon18/01/2024
Termination of appointment of Edward Cotton as a director on 2024-01-15
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/06/2023
Appointment of Emma Michelle Parnes as a director on 2023-05-30
dot icon17/03/2023
Director's details changed for Edward Cotton on 2022-08-11
dot icon17/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-09-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

11
2022
change arrow icon-91.59 % *

* during past year

Cash in Bank

£2,145,643.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
225.83K
-
0.00
25.51M
-
2022
11
2.13M
-
0.00
2.15M
-
2022
11
2.13M
-
0.00
2.15M
-

Employees

2022

Employees

11 Ascended83 % *

Net Assets(GBP)

2.13M £Ascended842.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.15M £Descended-91.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parnes, Emma Michelle
Director
30/05/2023 - 16/02/2024
6
Eugene, Marine
Director
16/02/2024 - Present
1
Cotton, Edward
Director
12/03/2021 - 15/01/2024
-
Meheus, Frederik
Director
26/03/2021 - 26/05/2021
-
Boughton, Samuel James Alexander
Director
25/07/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About MOONFARE UK LIMITED

MOONFARE UK LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MOONFARE UK LIMITED?

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MOONFARE UK LIMITED is currently Active. It was registered on 12/03/2021 .

Where is MOONFARE UK LIMITED located?

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MOONFARE UK LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does MOONFARE UK LIMITED do?

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MOONFARE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MOONFARE UK LIMITED have?

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MOONFARE UK LIMITED had 11 employees in 2022.

What is the latest filing for MOONFARE UK LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Marine Eugène on 2024-04-01.