Moon Associates Limited
- Company number
- 07097982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2009
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faruk Yakoob Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 30 Sep 2018 |
| Ms Fazila Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2018 | 31 Dec 2020 |
| Mr Faruk Yakoob Patel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 1 Oct 2025 |
| Alsa Investire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 0 |
| 31 Mar 2024 | £61,229 | 0 |
| 31 Mar 2023 | £56,585 | 0 |
| 31 Mar 2022 | £40,781 | 0 |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 30 Sep 2019 Dormant | £2 | - |
| 30 Sep 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £2 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 Dormant | £2 | - |
Connections
Owned by
Moon Associates Limited → Alsa Investire Ltd
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