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Sbc Moneystone Limited

09096996

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 23/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

35110
Production of electricity
42990
Construction of other civil engineering projects

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Mark Anthony Harding

director · Since 20/02/2025

British · United Kingdom · Age 37

Christopher David Marsh

director · Since 20/02/2025

British · England · Age 38

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Spencer William Jansen

director · Resigned 10/03/2016

Tammy Louise James

secretary · Resigned 10/03/2016

Antony John Innes Lowther

director · Resigned 10/03/2016

Richard Peter Haywood

director · Resigned 10/03/2016

James Henry Steynor

director · Resigned 11/03/2016

Adrian John Pike

director · Resigned 31/05/2016

Timothy Payne

director · Resigned 31/05/2016

Delvin Martin Lane

director · Resigned 30/06/2016

Jeremy David Cross

director · Resigned 07/07/2016

Kevin Clifford Mouatt

director · Resigned 07/07/2016

Francois-Xavier Arhanchiague

director · Resigned 21/12/2017

Charles William Grant Herriott

director · Resigned 02/11/2018

Mei Niu

director · Resigned 29/03/2019

Lee Stephen Mellor

director · Resigned 29/03/2019

Christian James-Milrose

director · Resigned 23/08/2019

Serkan Bahceci

director · Resigned 23/08/2019

Nigel David Hildyard

director · Resigned 11/07/2024

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Daedalus Acquistions Limited

75–100% shares
75–100% votes

Loddon Reach, Reading Road, Reading, RG2 9HU

Reg: 10194824 · Companies House · Private Company Limited By Shares

Notified 23/05/2016

Charges3 outstanding

Charge
outstanding

ING BANK N.V. AS SECURITY TRUSTEE(AS DEFINED IN THE INSTRUMENT)

Created 20/02/2017Registered 23/02/2017
Charge
outstanding

ING BANK N.V. (AS SECURITY TRUSTEE)

Created 08/09/2016Registered 16/09/2016
Charge
outstanding

ING BANK N.V (AS SECURITY TRUSTEE)

Created 07/07/2016Registered 08/07/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Sondrel House, Theale Lakes Business Park, Moulden Way
2026-06-25

15 DIDDENHAM COURT LAMBWOOD HILL

post townReading
2026-06-25

READING

postcodeRG7 4GB
2026-06-25

RG7 1JQ