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Moco Bidco Limited

12460785

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 9 outstanding charges (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 13/02/2020

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darryl Alexander Edwards

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Gherasim Briceag

director · Since 22/01/2026

ROMANIAN,MOLDOVAN · ROMANIA · Age 34

Also on 12 other boards

Peter Roy Wakelam

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Darryl Alexander Edwards

director · Since 01/09/2021

British · England · Age 65

Gherasim Briceag

director · Since 22/01/2026

Romanian,Moldovan · Romania · Age 34

Peter Roy Wakelam

director · Since 24/03/2026

British · United Kingdom · Age 41

Former

Mohammed Akmal Aneese

director · Resigned 20/03/2020

Elizabeth Jones

director · Resigned 26/11/2020

Andrew Geoffrey Goldwater

director · Resigned 04/01/2021

Michael William Darcey

director · Resigned 22/02/2021

Jenny Elizabeth Davies

director · Resigned 30/06/2021

Andrew Jack Leitch

director · Resigned 31/03/2022

Matthew Peter Caffrey

director · Resigned 24/05/2023

Andrew Humphreys

director · Resigned 28/03/2024

Amy Louise Yateman-Smith

director · Resigned 25/04/2024

John Haden Harris

director · Resigned 31/07/2025

Richard John Mcmillan Oliver

director · Resigned 18/12/2025

Graeme Bernard Couturier

director · Resigned 28/02/2026

Persons with Significant Control

Moco Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Turing House, Archway 5, Manchester, M15 5RL

Reg: 12459767 · Companies House · Limited By Shares

Notified 13/02/2020

Charges9 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 02/02/2026Registered 04/02/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 02/02/2026Registered 04/02/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 02/02/2026Registered 04/02/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 02/12/2024Registered 29/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 30/01/2025Registered 28/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND AS SECURED PARTY ON BEHALF OF ITSELF AND OF THE

Created 20/03/2020Registered 28/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE “SE

Created 02/12/2024Registered 04/12/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2022Registered 05/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 06/03/2020Registered 10/03/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line171-75 Shelton Street
2026-06-04

71-75 SHELTON STREET

post townLondon
2026-06-04

LONDON

officer appointedBRICEAG, Gherasim
2026-06-04
officer appointedEDWARDS, Darryl Alexander
2026-06-04
officer appointedWAKELAM, Peter Roy
2026-06-04