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MOONRAKER (MELKSHAM) LIMITED

MOONRAKER (MELKSHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONRAKER (MELKSHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11649558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONRAKER (MELKSHAM) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOONRAKER (MELKSHAM) LIMITED located?

    Registered Office Address
    Second Floor
    60 Charlotte Street
    W1T 2NU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONRAKER (MELKSHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOONRAKER (MELKSHAM) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for MOONRAKER (MELKSHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 116495580001 in full

    		1 pagesMR04
    XDH4J2WZ

    Confirmation statement made on Oct 20, 2024 with updates

    		5 pagesCS01
    XDEYEWFT

    Second filing of Confirmation Statement dated Oct 20, 2023

    		3 pagesRP04CS01
    XDE9HY88

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA
    XDBHLB4H

    20/10/23 Statement of Capital gbp 100.01

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/10/2024.
    XCFP9UH4

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA
    ACCL41OR

    Registration of charge 116495580003, created on Jun 14, 2023

    		27 pagesMR01
    XC657JEH

    Memorandum and Articles of Association

    		30 pagesMA
    AC0EPZQP

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA
    ABZUH7G8

    Registration of charge 116495580002, created on Mar 21, 2023

    		32 pagesMR01
    XBZV8PLU

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA
    ABGR5KPM

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01
    XBFWAQYA

    Director's details changed for Mr William James Killick on Mar 14, 2022

    		2 pagesCH01
    XBAIYBYI

    Director's details changed for Mr Ricky Humphreys on Mar 14, 2022

    		2 pagesCH01
    XBAIYBD5

    Director's details changed for Mr Andrew John Pettit on Mar 14, 2022

    		2 pagesCH01
    XBAIYAVS

    Change of details for Moonraker Real Estate Llp as a person with significant control on Apr 14, 2022

    		2 pagesPSC05
    XB21FRSJ

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Apr 16, 2022

    		1 pagesAD01
    XB21FRSB

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    XAJVHRQA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01
    XAG26R4A

    Director's details changed for Mr Ricky Humphreys on Apr 27, 2021

    		2 pagesCH01
    XA3P88AR

    Confirmation statement made on Oct 20, 2020 with updates

    		4 pagesCS01
    X9G6FIKP

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    X99X3EM9

    Confirmation statement made on Oct 29, 2019 with updates

    		5 pagesCS01
    X8HO3NOS

    Registration of charge 116495580001, created on Jul 15, 2019

    		8 pagesMR01
    X8A0UB5U
    View All Filings

    Who are the officers of MOONRAKER (MELKSHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Ricky
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		United KingdomBritishDirector135234790004
    KILLICK, William James
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		EnglandBritishInvestment Banker71352980002
    PETTIT, Andrew John
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		Director
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		EnglandBritishBanker62947400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONRAKER (MELKSHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		Oct 30, 2018
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc423519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0