# Moonlight Holdings Leicester Ltd

## Details

- **Company number:** [12390540](https://find-and-update.company-information.service.gov.uk/company/12390540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2020
- **Registered office:** 109 COLEMAN ROAD, LEICESTER, LE5 4LE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Moonlight Holdings Leicester Ltd](/group/101892) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dan Zhao | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jan 2020 | 7 Jan 2026 |
| Mr Adam Surve | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jan 2026 |  |
| Mr Aftab Surve | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £372 | - |
| 31 Jan 2024 | £1,432 | - |
| 31 Jan 2023 | £3,823 | - |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | - | 0 |




## Controls

- [Ahmed & Surve Limited](/company/13938875) (13938875)
- [Phoenix Royale Ltd](/company/12393527) (12393527)




## Registered address

697 companies are registered at this address - likely a registration agent.