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Company number
07097982

MOON ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOON ASSOCIATES LIMITED
Company number
07097982
Registered office
C/O STONEBRIDGE ACCOUNTANTS, 19A CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AD, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alsa Investire Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2025
Mr Faruk Yakoob Patel
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016
Mr Faruk Yakoob Patel
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/12/2020
Ms Fazila Ali
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/10/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2025
Mr Faruk Yakoob Patel
born 04/1968 · England owns 75–100% of shares · holds 75–100% of votes Control ended 30/09/2018 Controls 8 companies
Mr Faruk Yakoob Patel
born 04/1968 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/10/2025 Controls 8 companies
Ms Fazila Ali
born 10/1969 · England owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Mr Faruk Yakoob Patel
01/10/2025 Person with significant control added Alsa Investire Ltd
31/12/2020 Person with significant control ceased Ms Fazila Ali
31/12/2020 Person with significant control added Mr Faruk Yakoob Patel
01/10/2018 Person with significant control added Ms Fazila Ali
30/09/2018 Person with significant control ceased Mr Faruk Yakoob Patel
01/07/2016 Person with significant control added Mr Faruk Yakoob Patel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 99.8%
61
Net assets 0
▼ 99.8%
61
Employees (avg) 0 0

Documents for MOON ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Moon Associates Limited — BL3 6PD
Tier 1 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MOON ASSOCIATES LIMITED?
According to the official registry, the company number of MOON ASSOCIATES LIMITED is 07097982.
Where is MOON ASSOCIATES LIMITED registered?
The registered office is C/O STONEBRIDGE ACCOUNTANTS, 19A CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AD, UNITED KINGDOM.
What is the SIC code of MOON ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MOON ASSOCIATES LIMITED?
Alsa Investire Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MOON ASSOCIATES LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.

About MOON ASSOCIATES LIMITED (07097982)

MOON ASSOCIATES LIMITED is a private limited company incorporated on 8 December 2009 and registered in the United Kingdom under company number 07097982. Its registered office is at C/O STONEBRIDGE ACCOUNTANTS, 19A CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AD, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Alsa Investire Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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