MOONSTONE BLOCK MANAGEMENT LIMITED

Overview

Company Name	MOONSTONE BLOCK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13792393
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOONSTONE BLOCK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MOONSTONE BLOCK MANAGEMENT LIMITED located?

Registered Office Address	Cobalt Square Second Floor 83-85 Hagley Road B16 8QG Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOONSTONE BLOCK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MOONSTONE BLOCK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for MOONSTONE BLOCK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Change of details for Mrs Deborah Kathleen Murphy as a person with significant control on Mar 16, 2026	3 pages	PSC04

Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Director's details changed for Mr. Terence Aiden Murphy on Feb 06, 2026	2 pages	CH01

Feb 02, 2026	Registered office address changed from , Radclyffe House 66-68 Hagley Road, Birmingham, B16 8PF, England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on Feb 02, 2026	1 pages	AD01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 11, 2024	Director's details changed for Mr. Terence Aiden Murphy on Sep 01, 2024	2 pages	CH01

Sep 11, 2024	Secretary's details changed for Mrs Deborah Kathleen Murphy on Sep 01, 2024	1 pages	CH03

Sep 11, 2024	Registered office address changed from , Westpoint, Ground Floor Office Hermitage Road, Edgbaston, Birmingham, B15 3US, England to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on Sep 11, 2024	1 pages	AD01

Mar 08, 2024	Registered office address changed from , 4 North Courtyard, Dunston Business Village, Stafford, Staffs, ST18 9AB, United Kingdom to Cobalt Square Second Floor 83-85 Hagley Road Birmingham West Midlands B16 8QG on Mar 08, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 22, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Feb 27, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Change of details for Mrs Deborah Kathleen Murphy as a person with significant control on Jan 24, 2023	2 pages	PSC04

Dec 16, 2022	Change of details for Mrs Deborah Kathleen Murphy as a person with significant control on Feb 01, 2022	2 pages	PSC04

Dec 14, 2022	Change of details for Mrs Deborah Kathleen Murphy as a person with significant control on Feb 01, 2022	2 pages	PSC04

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Feb 01, 2022	Statement of capital following an allotment of shares on Feb 01, 2022 Capital: GBP 100	3 pages	SH01

Jan 16, 2022	Appointment of Mrs Deborah Kathleen Murphy as a secretary on Jan 16, 2022	2 pages	AP03

Jan 16, 2022	Termination of appointment of Terence Aiden Murphy as a secretary on Jan 16, 2022	1 pages	TM02

Jan 12, 2022	Notification of Deborah Murphy as a person with significant control on Jan 10, 2022	2 pages	PSC01

Jan 12, 2022	Cessation of Terence Aiden Murphy as a person with significant control on Jan 10, 2022	1 pages	PSC07

Jan 11, 2022	Secretary's details changed for Mr Terence Aiden Murphy on Jan 11, 2022	1 pages	CH03

View All Filings

Who are the officers of MOONSTONE BLOCK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Deborah Kathleen 66-68 Hagley Road B16 8PF Birmingham Radclyffe House England	Jan 16, 2022		Secretary	66-68 Hagley Road B16 8PF Birmingham Radclyffe House England				291443850001
MURPHY, Deborah Kathleen Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	Jan 10, 2022		Director	Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	United Kingdom	British	1966-11	262053690001
MURPHY, Terence Aidan James c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	Dec 09, 2021		Director	c/o Moonstone Block Management Limited Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	England	British	1964-6	290390470001
MURPHY, Terence Aiden North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom	Dec 09, 2021	Jan 16, 2022	Secretary	North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom				290390480001
COLLINS, Charlotte Amelia North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom	Dec 09, 2021	Jan 10, 2022	Director	North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom	England	British	1966-4	130528550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOONSTONE BLOCK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Kathleen Murphy Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	Jan 10, 2022	Second Floor 83-85 Hagley Road B16 8QG Birmingham Cobalt Square West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Terence Aidan James Murphy North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom	Dec 09, 2021	North Courtyard Dunston Business Village ST18 9AB Stafford 4 Staffs United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.
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