Moonstone Mercurade Ltd
- Company number
- 15053709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2023
- Nature of business
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Agents specialised in the sale of other particular products
Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POCZTA, Joanna | Director | 4 Dec 2023 | 25 Jul 2024 |
| POCZTA, Joanna | Secretary | 25 Jul 2024 | |
| FORGHANI, Sepehr, Director | Director | 13 Nov 2023 | |
| ADENIYI, Temi | Director | 7 Aug 2023 | |
| FERNANDES, Marcelo | Director | 7 Aug 2023 | |
| FERNANDES, Mario | Director | 7 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Director Sepehr Forghani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
13 Nov 2023 | |
| Mr Marcelo Fernandes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2023 | |
| Mr Temi Adeniyi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2023 | |
| Mr Mario Fernandes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £1 |
| 31 Aug 2024 Dormant | £1 |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.