Moon Wholesale Ltd
- Company number
- 08179828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2012
- Nature of business
- Non-specialised wholesale trade
Cargo handling for air transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANAN, Bhupinder Singh | Director | 14 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rashma Sanan | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 28 Feb 2018 |
| Mr Bhupinder Singh Sanan | Significant Influence Or Control | 28 Feb 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £636,812 | £77,962 |
| 30 Jun 2024 | £633,559 | £138,154 |
| 30 Jun 2023 | £652,065 | £248,687 |
| 30 Jun 2022 | £527,702 | £231,269 |
| 30 Jun 2021 | £440,450 | £128,007 |
| 30 Jun 2020 | £393,776 | £62,857 |
| 30 Jun 2019 | £341,702 | £1,300 |
| 30 Jun 2018 | £125,303 | - |
| 30 Jun 2017 | £3,716 | - |
| 31 Mar 2016 | £683 | £683 |
| 31 Mar 2015 Dormant | £100 | - |
| 31 Aug 2014 Dormant | £100 | - |
| 31 Aug 2013 Dormant | £100 | - |
Connections
Directors’ other companies
- SANAN, Bhupinder Singh - Director at Moon (Clothing) Limited
- SANAN, Bhupinder Singh - Director at Moon (Investments UK) Ltd
- SANAN, Bhupinder Singh - Director at Moon (Holdings UK) Ltd
Companies at the same address
- Moon (Clothing) Limited (09936736)