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MOONSHI LTD

Active
14245740·incorporated 2022-07-20

MOONSHI LTD is an active UK private limited company, incorporated on 20 July 2022 at Companies House (number 14245740; OpenRegistry canonical ID GB-14245740-moonshi-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 22,417 active companies registered in Derby, Uk (postcode DE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-20
Registered Address
FLAT 16, ANCHARFOLD MADELEY STREET DERBY, UK, DERBY, UK, DE23 8HW, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOONSHI LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

MOONSHI LTD has 1 person with significant control on file:

  • Mr. Mohammad Arshad born 1953 resident in England, Italian national. Notified 2024-05-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Abdul Haseeb born 1999 resident in United Kingdom, Pakistani national. Notified 2022-07-20. Ceased 2024-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Zainab Nasir born 2000 resident in United Kingdom, Pakistani national. Notified 2024-05-10. Ceased 2024-05-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14245740.

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