MOON ASSOCIATES LIMITED
Management consultancy activities other than financial management
MOON ASSOCIATES LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
1st Floor Abbey House 270-272 Lever Street Bolton BL3 6PD England
Full company profile for MOON ASSOCIATES LIMITED (07097982), an active company based in Bolton, England. Incorporated 8 Dec 2009. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£107.49k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Latif Yakub Jiva | Director | British | England | 1 Jun 2021 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Alsa Investire Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Faruk Yakoob Patel
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Fazila Ali
Ceased 31 Dec 2020
Faruk Yakoob Patel
Ceased 30 Sept 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Jan 2026 | Persons With Significant Control | Alsa Investire Ltd notified as a person with significant control | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with updates | |
| 14 Jan 2026 | Officers | Termination of Faruk Yakoob Patel as director on 1 Oct 2025 | |
| 14 Jan 2026 | Persons With Significant Control | Cessation of Faruk Yakoob Patel as a person with significant control on 1 Oct 2025 |
Change Registered Office Address Company With Date Old Address New Address
Alsa Investire Ltd notified as a person with significant control
Confirmation statement made on 2 Jan 2026 with updates
Termination of Faruk Yakoob Patel as director on 1 Oct 2025
Cessation of Faruk Yakoob Patel as a person with significant control on 1 Oct 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 14 Jan 2026
Alsa Investire Ltd notified as a person with significant control
4 months ago on 14 Jan 2026
Confirmation statement made on 2 Jan 2026 with updates
4 months ago on 14 Jan 2026
Termination of Faruk Yakoob Patel as director on 1 Oct 2025
4 months ago on 14 Jan 2026
Cessation of Faruk Yakoob Patel as a person with significant control on 1 Oct 2025
4 months ago on 14 Jan 2026