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MOONLIGHT ENTERPRISES LIMITED

Active - Proposal to Strike off
SC809506·incorporated 2024-05-05

MOONLIGHT ENTERPRISES LIMITED is an active UK private limited company, incorporated on 5 May 2024 at Companies House (number SC809506; OpenRegistry canonical ID GB-SC809506-moonlight-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 2,913 active companies registered in Falkirk (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-05
Registered Address
49 MERCHISTON AVENUE, FALKIRK, FK2 7JX, SCOTLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOONLIGHT ENTERPRISES LIMITED

Filings

Check filing history of MOONLIGHT ENTERPRISES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

MOONLIGHT ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Buddalal Roka born 1991 resident in United Kingdom, Nepalese national. Notified 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kamal Sapkota born 1991 resident in Scotland, Portuguese national. Notified 2024-05-05. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sagar Kc born 1990 resident in Scotland, British national. Notified 2024-05-05. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Om Bahadur Roka born 1994 resident in Scotland, British national. Notified 2024-05-12. Ceased 2025-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Falkirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC809506.

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