MOONS INVESTMENT CO. LIMITED
Company details
- Registered name
- MOONS INVESTMENT CO. LIMITED
- Company number
- 03144591
- Registered office
- MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 January 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 9 registered charges outstanding — a lender has a claim over the assets.
- 162 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2022 | Charge registered | — | A registered charge |
| 23/02/2022 | Charge registered | — | A registered charge |
| 01/12/2018 | Person with significant control ceased | Scott Bradley White | — |
| 01/12/2018 | Person with significant control added | — | Mrs Faye White |
| 23/11/2016 | Person with significant control added | — | Scott Bradley White |
| 23/11/2016 | Person with significant control added | — | Mr Brian George White |
| 17/07/2015 | Director resigned | WHITE, Yvonne Angela | — |
| 05/02/2015 | Charge registered | — | A registered charge |
| 27/09/2012 | Charge registered | — | Mortgage |
| 27/09/2012 | Charge registered | — | Mortgage deed |
| 01/03/2011 | Director appointed | — | WHITE, Scott |
| 01/04/2008 | Charge registered | — | Legal charge |
| 28/02/2008 | Secretary resigned | WHITE, Yvonne Angela | — |
| 28/02/2008 | Secretary appointed | — | ROBINSON, Susanne Angela |
| 23/10/2007 | Director appointed | — | WHITE, Yvonne Angela |
| 30/09/2004 | Charge registered | — | Legal charge |
| 01/03/2002 | Charge registered | — | Mortgage deed |
| 05/10/2001 | Charge registered | — | Mortgage |
| 10/01/1996 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 10/01/1996 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MOONS INVESTMENT CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MOONS INVESTMENT CO. LIMITED (03144591)
MOONS INVESTMENT CO. LIMITED is a private limited company incorporated on 10 January 1996 and registered in the United Kingdom under company number 03144591. Its registered office is at MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2026. 7 active officers are on record , and the person with significant control is Mr Brian George White. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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