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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • icon of addressC/- Sheltons (au) Pty Ltd, Three International Towers, Level 24, 300 Barangaroo Avenue, Nsw 2000, Sydney, Australia
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Neate, Geoffrey
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    O'neill, Ryan Michael Christopher Luke
    Company Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Lisle, Adrian Jocelyn
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Pereira Garcia, Kaue
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Kaue Pereira Garcia
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kilgour, Marcus Niall
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Locaso, Michael
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2023-04-13
    OF - Director → CIF 0
parent relation
Company in focus

MOOCHIES TRADING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
1 GBP2023-06-30
1 GBP2022-06-30
Intangible Assets
162,191 GBP2023-06-30
80,798 GBP2022-06-30
Property, Plant & Equipment
13,087 GBP2023-06-30
15,902 GBP2022-06-30
Fixed Assets
175,278 GBP2023-06-30
96,700 GBP2022-06-30
Total Inventories
11,099 GBP2023-06-30
11,099 GBP2022-06-30
Debtors
1,548,529 GBP2023-06-30
99,848 GBP2022-06-30
Cash at bank and in hand
18,530 GBP2023-06-30
86,527 GBP2022-06-30
Current Assets
1,578,158 GBP2023-06-30
197,474 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,458,241 GBP2023-06-30
-1,214,771 GBP2022-06-30
Net Current Assets/Liabilities
119,917 GBP2023-06-30
-1,017,297 GBP2022-06-30
Total Assets Less Current Liabilities
295,196 GBP2023-06-30
-920,596 GBP2022-06-30
Creditors
Amounts falling due after one year
-667,090 GBP2023-06-30
-61,735 GBP2022-06-30
Net Assets/Liabilities
-371,894 GBP2023-06-30
-982,331 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-371,895 GBP2023-06-30
-982,332 GBP2022-06-30
Equity
-371,894 GBP2023-06-30
-982,331 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
162,191 GBP2023-06-30
80,798 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
13,087 GBP2023-06-30
15,902 GBP2022-06-30
Property, Plant & Equipment - Disposals
-2,815 GBP2022-07-01 ~ 2023-06-30

  • MOOCHIES TRADING LTD
    Info
    Registered number 12253980
    icon of address12 Ground Floor, Bourchier Street, London W1D 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.