MOONSECURITY LTD
Executive Summary
Moonsecurity Ltd is a small, young private security company showing initial growth but currently reporting negative net assets and zero cash at year-end 2023. While management indicates positive business prospects, liquidity constraints and a weak balance sheet limit credit risk appetite. Conditional approval is recommended with stringent monitoring of cash flows, creditor repayment, and financial reporting.
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| Date | Description |
|---|---|
| 16/08/2516 August 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 11/11/2411 November 2024 | Appointment of Mrs Unaza Ali as a director on 2024-11-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Change of details for Mr Mohsin Ali as a person with significant control on 2024-09-24 |
| 08/10/248 October 2024 | Director's details changed for Mr Mohsin Ali on 2024-09-24 |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 14/06/2414 June 2024 | Appointment of Mr Ali Hasan as a director on 2024-06-03 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/04/234 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 04/04/234 April 2023 | Registered office address changed from 565 Bury Road Bolton BL2 6HZ England to Highfield House ,185 Chorley New Road Bolton BL1 4QZ on 2023-04-04 |
| 31/01/2331 January 2023 | Change of details for Mr Mohsin Ali as a person with significant control on 2023-01-29 |
| 30/01/2330 January 2023 | Registered office address changed from 16 Waldeck Street Bolton BL1 3AZ England to 565 Bury Road Bolton BL2 6HZ on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Mohsin Ali on 2023-01-19 |
| 05/12/225 December 2022 | Registered office address changed from 16 Waldeck Street Bolton BL1 3AZ England to 16 Waldeck Street Bolton BL1 3AZ on 2022-12-05 |
| 05/12/225 December 2022 | Registered office address changed from 5 Mowbray Street Bolton BL1 5JP England to 16 Waldeck Street Bolton BL1 3AZ on 2022-12-05 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Appointment of Mr Mohsin Ali as a director on 2022-05-12 |
| 26/02/2226 February 2022 | Notification of Mohsin Ali as a person with significant control on 2022-02-10 |
| 26/02/2226 February 2022 | Termination of appointment of Ali Hasan as a director on 2022-02-17 |
| 21/01/2221 January 2022 | Cessation of Ali Hasan as a person with significant control on 2021-12-30 |
| 18/01/2218 January 2022 | Director's details changed for Mr Ali Hasan on 2022-01-04 |
| 18/01/2218 January 2022 | Registered office address changed from 5 Mowbray Street Bolton BL1 5JP England to 368 Chorley Old Road Chorley Old Road Bolton BL1 6AG on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Ali Hasan as a person with significant control on 2022-01-04 |
| 18/01/2218 January 2022 | Change of details for Mr Ali Hasan as a person with significant control on 2022-01-04 |
| 07/01/227 January 2022 | Notification of Ali Hasan as a person with significant control on 2021-12-28 |
| 30/12/2130 December 2021 | Cessation of Mohsin Ali as a person with significant control on 2021-12-16 |
| 30/12/2130 December 2021 | Appointment of Mr Ali Hasan as a director on 2021-12-18 |
| 30/12/2130 December 2021 | Termination of appointment of Mohsin Ali as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Registered office address changed from 5 Mowbray Street Bolton BL1 5JP England to 5 Mowbray Street Bolton BL1 5JP on 2021-12-30 |
| 30/12/2130 December 2021 | Registered office address changed from 368 Chroley Old Road Chorley Old Road Bolton BL1 6AG England to 5 Mowbray Street Bolton BL1 5JP on 2021-12-30 |
| 19/12/2119 December 2021 | Previous accounting period extended from 2021-05-31 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 08/10/218 October 2021 | Registered office address changed from 5 Mowbray Street Bolton BL1 5JP England to 368 Chroley Old Road Chorley Old Road Bolton BL1 6AG on 2021-10-08 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 19/05/2019 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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