MOONSTONE MERCURADE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15053709
- Last Updated: 01 Mar 2024
Company Profile
MOONSTONE MERCURADE LTD was incorporated on Monday, August 7, 2023 as a Private Limited Company with registered address in LONDON. MOONSTONE MERCURADE LTD has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 1 year 3 months and 10 days.
| Name | MOONSTONE MERCURADE LTD |
|---|---|
| Company number | 15053709 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Director Sepehr Forghani Nationality: Iranian |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Temi Adeniyi Nationality: Nigerian |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Fernandes Nationality: Portuguese |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcelo Fernandes Nationality: Angolan |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2025, (170 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONSTONE MERCURADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOONSTONE MERCURADE LTD | 07 Aug 2023 |