Moonflower Holdings Ltd
- Company number
- 09232245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Edwards Property Partners Ltd (until 14 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Kathryn Elizabeth, Dr | Director | 23 Sep 2014 | 31 Mar 2016 |
| BRYDEN, Rebecca Louise | Secretary | 23 Jan 2023 | |
| RUTHERFORD, Nicola Joy | Director | 10 Mar 2021 | |
| EDWARDS, Kevin William | Director | 23 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Joy Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2021 | |
| Mr Kevin William Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2021 | £651,878 | £10,793 | 1 |
| 31 Mar 2020 | £65,563 | £101,400 | 1 |
| 30 Mar 2019 | £68,020 | - | - |
| 30 Mar 2018 | £53,096 | - | - |
| 31 Mar 2017 | £67,824 | £42,265 | - |
| 31 Mar 2016 | £52,259 | £6,676 | - |
| 31 Mar 2015 | £12,756 | £3,204 | - |
Connections
Controls
- Meddyg Care Group Holdings Ltd (04161518)
Directors’ other companies
- EDWARDS, Kevin William - Director at Meddyg Care (Porthmadog) Ltd
- EDWARDS, Kevin William - Director at Meddyg Care Group Holdings Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Porthmadog) Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care Group Holdings Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Criccieth) Ltd
- RUTHERFORD, Nicola Joy - Director at Meddyg Care (Help At Home) Ltd
Companies at the same address
- Edwards Beckett Aviation Ltd (17276062)
- Meddyg Care (Facilities Management) Ltd (14529691)
- Meddyg Care (Help At Home) Ltd (12131426)
- Meddyg Care (Y Felinheli) Ltd (15576073)
- Meddyg Care Group Holdings Ltd (04161518)
- Moonflower Investments 2 Ltd (11991004)
- Pen Y Bont (Rheolaeth) Ltd (10436640)