Ltd Facts The UK company register, as filed

Register entry · No. 12931019

MOONSHINE INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Oct 2020

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £150.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 SANDY LANE, STOCKTON HEATH, WARRINGTON, ENGLAND, WA4 2AY

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOONSHINE INVESTMENT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £150 —
31 Oct 2024 not published not published £150 £150 —
31 Oct 2023 not published not published £150 £150 —
31 Oct 2022 not published not published £150 £150 —
31 Oct 2021 (13 months) not published not published £150 £150 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Bent · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Crosby Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Oct 2020 — October 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MOONSHINE INVESTMENT HOLDINGS LIMITED still trading?

The register shows MOONSHINE INVESTMENT HOLDINGS LIMITED as active.

What does MOONSHINE INVESTMENT HOLDINGS LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was MOONSHINE INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 6 October 2020.

When are MOONSHINE INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is MOONSHINE INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 13 February 2027.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 13665838 MCD CAPITAL LTD. Active Private Limited Company Inc. 6 Oct 2021 64304 · Activities of open-ended investment companies
  2. 13663835 MCPHEE INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Oct 2021 64304 · Activities of open-ended investment companies
  3. 13665016 WENDAGE GROUP LTD Active Private Limited Company Inc. 6 Oct 2021 64304 · Activities of open-ended investment companies
  4. 13661526 2 & 4 INVESTMENTS LIMITED Active Private Limited Company Inc. 5 Oct 2021 64304 · Activities of open-ended investment companies
  5. 13663009 SEVENTH HEAVEN CORPORATION LTD Active Private Limited Company Inc. 5 Oct 2021 64304 · Activities of open-ended investment companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House