MOENE LTD

Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate +2
M

MOENE LTD

Activities of other holding companies n.e.c.

Founded 23 Mar 2017 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estateReal estate agenciesOther business support service activities n.e.c.
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 7 days remaining
Confirmation Submitted 30 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £3M £17K 2024 year on year
Total assets £3M £50K 2024 year on year
Total Liabilities £125K £32K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOENE LTD (10686118), an active company based in United Kingdom. Incorporated 23 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£127.70k

Decreased by £130.21k (-50%)

Net Assets

£3.11M

Decreased by £17.34k (-1%)

Total Liabilities

£125.03k

Decreased by £32.44k (-21%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Burgess, Carmel LouiseDirectorBritishEngland558 Jul 2021Active
Burgess, Ian BarryDirectorBritishUnited Kingdom5523 Mar 2017Active

Shareholders

Shareholders (1)

Ian Barry Burgess
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Barry Burgess

British

Active
Notified 23 Mar 2017
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Ian Barry Burgess

British

Active
Notified 23 Mar 2017
Residence United Kingdom
DOB February 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOENE LTD Current Company
SHAW ROAD SPV LTD united kingdom
17-21 MUMPS LTD united kingdom
FOURSYNERGY HOLDCO LTD united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
69 Princess Road, Urmston, Manchester (M41 5ST) TRAFFORD
Freehold£230,0001 Nov 2021
7 Bexley Close, Davyhulme (M41 7NH) TRAFFORD
Leasehold£190,00021 Mar 2019
71 Norwich Road, Stretford, Manchester (M32 9TY) TRAFFORD
Leasehold£290,00021 Mar 2019
14 Minster Drive, Urmston, Manchester (M41 5HA) TRAFFORD
Freehold£616,20013 Nov 2017
69 Princess Road, Urmston, Manchester (M41 5ST)
Freehold £230,000
Added 1 Nov 2021
District TRAFFORD
7 Bexley Close, Davyhulme (M41 7NH)
Leasehold £190,000
Added 21 Mar 2019
District TRAFFORD
71 Norwich Road, Stretford, Manchester (M32 9TY)
Leasehold £290,000
Added 21 Mar 2019
District TRAFFORD
14 Minster Drive, Urmston, Manchester (M41 5HA)
Freehold £616,200
Added 13 Nov 2017
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mrs Carmel Burgess on 2026-03-01
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with no updates
30 Apr 2025AccountsAnnual accounts made up to 2024-07-31
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-22 with no updates
4 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Mar 2026 Officers

Change to director Mrs Carmel Burgess on 2026-03-01

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with no updates

4 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mrs Carmel Burgess on 2026-03-01

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-03-22 with no updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-07-31

11 months ago on 30 Apr 2025

Confirmation statement made on 2025-03-22 with no updates

1 years ago on 25 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Mar 2025