Moonbuild Limited

Liquidation
Incorporated on 8 Jul 2002

Reg Address: Popeshead Court Offices, Peter Lane, York YO1 8SU

Company Number 04479961
Company Status Liquidation
Incorporation Date 8 Jul 2002
Total Assets £2.18M £+583.55K (+36.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2021
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jul 2022
Confirmation Statement Next Due 22 Jul 2023
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Moonbuild Limited" is a ltd and located in Popeshead Court Offices, Peter Lane, York YO1 8SU. Moonbuild Limited is currently in liquidation status and it was incorporated on 8 Jul 2002 (22 years 2 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£2.18M ^{£+583.55K (+36.6%)} _{change vs prev year}
Total Liabilities

£-1.53M ^{£-11.14K (-0.7%)} _{change vs prev year}
Equity

£1.34M ^{£+595.3K (+79.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-753.39K ^{£-2.14K (-0.3%)} _{change vs prev year}
Current Assets

£180.03K ^{£+83.55K (+86.6%)} _{change vs prev year}
Net Assets

£1.34M ^{£+595.3K (+79.9%)} _{change vs prev year}
Net Current Assets

£-595.74K ^{£+74.54K (+11.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.4M ^{£+574.54K (+69.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£180.03K ^{£+83.55K (+86.6%)} _{change vs prev year}
Fixed Assets

£2M ^{£+500K (+33.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Moonbuild Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kasun Prabath Lakmaldeniya	Secretary	17 Feb 2016	Sri Lankan	Active
2	Leanne Michelle Mattey	Director	28 May 2010	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Jeffrey Mattey	Secretary	6 Mar 2006	British	Resigned 17 Feb 2016
5	Steven Mattey	Director	30 Jan 2006	British	Active
6	Alexander Rael Barnett	Director	15 Jul 2002	British	Active
7	Alan Mattey	Director	15 Jul 2002	British	Resigned 2 Feb 2006
8	Alexander Rael Barnett	Director	15 Jul 2002	British	Active
9	Alexander Rael Barnett	Secretary	15 Jul 2002	British	Resigned 6 Mar 2006
10	SDG SECRETARIES LIMITED	Corporate Nominee Secretary	8 Jul 2002	-	Resigned 15 Jul 2002
11	SDG REGISTRARS LIMITED	Corporate Nominee Director	8 Jul 2002	-	Resigned 15 Jul 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alexander Rael Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moonbuild Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	1 Jun 2024	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	21 May 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	28 Feb 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	28 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
6	Confirmation Statement - Updates	27 Jul 2022	Download PDF 5 Pages
7	Confirmation Statement - Updates	19 Jul 2021	Download PDF
8	Accounts - Total Exemption Full	25 Aug 2020	Download PDF 9 Pages
9	Confirmation Statement - Updates	28 Jul 2020	Download PDF 5 Pages
10	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 9 Pages
11	Confirmation Statement - Updates	16 Jul 2019	Download PDF 5 Pages
12	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 12 Pages
13	Confirmation Statement - Updates	10 Jul 2018	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	9 Jul 2018	Download PDF 2 Pages
15	Accounts - Small	17 Aug 2017	Download PDF 4 Pages
16	Confirmation Statement - Updates	19 Jul 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	5 Sep 2016	Download PDF 6 Pages
18	Officers - Change Person Director Company With Change Date	1 Sep 2016	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	1 Sep 2016	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	1 Sep 2016	Download PDF 2 Pages
21	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
23	Officers - Appoint Person Secretary Company With Name Date	27 Apr 2016	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
25	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2015	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2014	Download PDF 6 Pages
28	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2013	Download PDF 6 Pages
30	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
31	Mortgage - Legacy	20 Mar 2013	Download PDF 3 Pages
32	Mortgage - Legacy	20 Mar 2013	Download PDF 4 Pages
33	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 6 Pages
35	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2011	Download PDF 6 Pages
37	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
38	Accounts - Total Exemption Small	13 Aug 2010	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 6 Pages
41	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
43	Annual Return - Legacy	20 Jul 2009	Download PDF 4 Pages
44	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
45	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
46	Annual Return - Legacy	24 Jul 2008	Download PDF 4 Pages
47	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
48	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 6 Pages
49	Annual Return - Legacy	18 Jul 2007	Download PDF 3 Pages
50	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
51	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
52	Annual Return - Legacy	29 Aug 2006	Download PDF 3 Pages
53	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
54	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
55	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
56	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
57	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
58	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
59	Accounts - Total Exemption Small	21 Nov 2005	Download PDF 7 Pages
60	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
61	Annual Return - Legacy	8 Jul 2005	Download PDF 7 Pages
62	Annual Return - Legacy	7 Jul 2004	Download PDF 7 Pages
63	Accounts - Small	6 May 2004	Download PDF 7 Pages
64	Annual Return - Legacy	11 Aug 2003	Download PDF 7 Pages
65	Officers - Legacy	4 Apr 2003	Download PDF 1 Pages
66	Mortgage - Legacy	29 Nov 2002	Download PDF 3 Pages
67	Mortgage - Legacy	29 Nov 2002	Download PDF 7 Pages
68	Accounts - Legacy	10 Oct 2002	Download PDF 1 Pages
69	Capital - Legacy	8 Aug 2002	Download PDF 2 Pages
70	Officers - Legacy	25 Jul 2002	Download PDF 1 Pages
71	Officers - Legacy	25 Jul 2002	Download PDF 4 Pages
72	Officers - Legacy	25 Jul 2002	Download PDF 3 Pages
73	Officers - Legacy	25 Jul 2002	Download PDF 1 Pages
74	Address - Legacy	19 Jul 2002	Download PDF 1 Pages
75	Incorporation - Company	8 Jul 2002	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ontime Transport Service Ltd Mutual People: Kasun Prabath Lakmaldeniya	Active
2	Uphill Estates Limited Mutual People: Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
5	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
6	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
7	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
8	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
9	Museprime Properties Limited Mutual People: Steven Mattey	Active
10	Abbey View Estates Limited Mutual People: Steven Mattey	Active
11	Afa Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
12	Albacourt Limited Mutual People: Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: Steven Mattey	Active
15	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
17	Bannock Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
18	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
19	Dct Enterprises Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
20	Deftbrent Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
21	Branlink Investments Limited Mutual People: Steven Mattey	Active
22	Dsd Estates Limited Mutual People: Steven Mattey	Active
23	Fivecourts Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
24	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
25	Goodwyn Investments Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
26	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
27	Inktown Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
28	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
29	Normville Ltd Mutual People: Steven Mattey , Alexander Rael Barnett	Active
30	One Bedford Row Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
31	Orchidbase Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
32	Resolute Property Management Limited Mutual People: Steven Mattey	Active
33	Sw Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
34	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
35	Swanlane Estates Limited Mutual People: Steven Mattey	Active
36	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
37	Ultraflo Limited Mutual People: Steven Mattey	Active
38	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
39	Welwyn Garden Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
40	Winsyl Investments Limited Mutual People: Steven Mattey	Active
41	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
42	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
43	Glassrose Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
44	Goodwyn Realty Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
45	Greentree Roads Limited Mutual People: Steven Mattey	Active
46	Greentree Estate Limited Mutual People: Steven Mattey	Active
47	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
48	Greentree Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
49	Hathaway Properties Limited Mutual People: Steven Mattey	Active
50	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
51	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
52	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
53	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
54	Nevart Properties Limited Mutual People: Steven Mattey	Active
55	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
56	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
57	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
58	Spinstart Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
59	Spinstart Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
60	Stingray Estates Ltd Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
61	Longstone Property Company Limited Mutual People: Steven Mattey	Active
62	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
64	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
65	Museprime Management Limited Mutual People: Steven Mattey	Active
66	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
68	Branlink Limited Mutual People: Steven Mattey	Active
69	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
71	Chappell Investment Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
72	City Square Properties Limited Mutual People: Steven Mattey	Active
73	Cloygate Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
74	Cumshaw Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
75	Cwgr Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
76	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
77	David Cannon Properties Limited Mutual People: Steven Mattey	Active
78	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
80	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
82	Extended Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
83	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
84	B & M Trustees Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
85	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
86	Grainhome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
87	Hbj 748 Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
88	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
89	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
91	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
92	Tulipwood Limited Mutual People: Steven Mattey	Active
93	Ultrahome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
94	Don Jj Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
95	Orchidbase Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
96	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
97	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
98	Avondon Ltd Mutual People: Steven Mattey	dissolved
99	Majortown Limited Mutual People: Alexander Rael Barnett	Active
100	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
101	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
102	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
103	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
104	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
105	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
106	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
107	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
108	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
109	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
110	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
111	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
112	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
113	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
114	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
115	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
116	Garrison Reversions Limited Mutual People: Alexander Rael Barnett	Active
117	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
118	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
119	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
120	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
121	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
122	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved