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Companies House/Bolton/Company profile

MOON ASSOCIATES LIMITED

Active
07097982·incorporated 2009-12-08

MOON ASSOCIATES LIMITED is an active UK private limited company, incorporated on 8 December 2009 at Companies House (number 07097982; OpenRegistry canonical ID GB-07097982-moon-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-08
Registered Address
C/O STONEBRIDGE ACCOUNTANTS, 19A CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of MOON ASSOCIATES LIMITED

Shareholders

Look up shareholders of MOON ASSOCIATES LIMITED

Financials

Check financials of MOON ASSOCIATES LIMITED

Filings

Check filing history of MOON ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

MOON ASSOCIATES LIMITED has 1 person with significant control on file:

  • Alsa Investire Ltd (United Kingdom reg. 13545078). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Fazila Ali born 1969 resident in England, British national. Notified 2018-10-01. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faruk Yakoob Patel born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2018-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faruk Yakoob Patel born 1968 resident in England, British national. Notified 2020-12-31. Ceased 2025-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07097982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.