Moonlight Bidco Limited
- Company number
- 14801401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Moonlight Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Thomas Eric | Director | 19 May 2025 | |
| CANNON, Andrew John | Director | 19 Apr 2024 | |
| TERRINS, Kevin Patrick | Director | 6 Jul 2023 | |
| JONES, Richard Crispin Morgan | Director | 6 Jul 2023 | 30 Jun 2024 |
| QUIN, Stuart James | Director | 6 Jul 2023 | 24 Jan 2024 |
| WILSON, Peter John | Director | 14 Apr 2023 | 13 Oct 2023 |
| O'NEILL, Daniel Stephen | Director | 14 Apr 2023 | 13 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moonlight Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Moonlight Bidco Limited → Moonlight Midco 2 Limited → Moonlight Midco 1 Limited → Moonlight Topco Limited
Controls
- Medica Group Limited (08497963)
Companies at the same address
- Axonmedical Ltd (13047920)
- JCA Seminars Limited (08845619)
- Medica Group Limited (08497963)
- Mitis Health Ltd (12564968)
- Moonlight Midco 1 Limited (14800953)
- Moonlight Midco 2 Limited (14801188)
- Moonlight Topco Limited (14799592)