FULL MOON HOLDCO 4 LIMITED

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Company summary

Company number: 05893849
Status: ACTIVE
Incorporated / age: 2 August 200620 years
Registered office: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MASTCOUCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAING, Andrew Patrick ACTIVE	Secretary	01 Apr 2026				Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
LAING, Andrew Patrick ACTIVE	Director	09 Oct 2026		United Kingdom	December 1986	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
REIDY, Raymond Andrew ACTIVE	Director	20 Aug 2025		United Kingdom	October 1969	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
BOYDELL, Joanna RESIGNED	Secretary	19 Mar 2013	31 Mar 2026			Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom
MORTIMORE, Jon William RESIGNED	Secretary	17 Sep 2006	28 Mar 2013			Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
THOMAS, Katherine Anna Ashford RESIGNED	Secretary	24 Jun 2016	31 Mar 2026			Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
WRIGHT, Andrew Richard Hornagold RESIGNED	Secretary	14 Aug 2006	17 Sep 2006			Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
A G SECRETARIAL LIMITED RESIGNED	Secretary	15 May 2007	24 Jun 2016			100 Barbirolli Square, Manchester, M2 3AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Aug 2006	14 Aug 2006			26, Church Street, London, NW8 8EP
AL ANSARI, Sameer Kamal Ibrahim RESIGNED	Director	05 Sep 2006	31 Mar 2010	United Arab Emirates	October 1962	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
BONNAR, Craig RESIGNED	Director	31 Dec 2020	16 May 2022	England	January 1974	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
BOYDELL, Joanna RESIGNED	Director	19 Mar 2013	19 Aug 2026	United Kingdom	March 1969	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom
CONNOLLY, Aidan Joseph, Mr. RESIGNED	Director	15 Jun 2023	21 Aug 2025	United Kingdom	August 1957	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
DENIS, Sylvain Claude RESIGNED	Director	14 Aug 2006	04 Feb 2009		March 1966	Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
GOWERS, Peter Darren RESIGNED	Director	25 Nov 2013	31 Dec 2020	England	September 1972	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom
HAMILL, Keith RESIGNED	Director	05 Sep 2006	13 Jun 2012	England	December 1952	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
HARVEY, Paul Victor RESIGNED	Director	20 Nov 2006	16 Sep 2019	United Kingdom	January 1961	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
HEARN, Grant David RESIGNED	Director	05 Sep 2006	25 Nov 2013	England	August 1958	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
JANSENBERGER, Peter Otto RESIGNED	Director	01 Jan 2011	15 Aug 2012	Uk	April 1975	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT
KRISHNAN, Anand Subramaniam RESIGNED	Director	14 Aug 2006	13 Apr 2011	United Arab Emirates	March 1958	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
KUMP, Eric John RESIGNED	Director	14 Oct 2009	16 Mar 2010	United Kingdom	April 1970	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
LINDLEY, Brian Richard RESIGNED	Director	16 Mar 2010	31 Dec 2010	England	July 1976	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
MORTIMORE, Jon William RESIGNED	Director	05 Sep 2006	28 Mar 2013	United Kingdom	September 1967	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
PARSONS, Guy Paul Cuthbert RESIGNED	Director	05 Sep 2006	20 Apr 2012	United Kingdom	July 1963	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
ROBINSON, Anthony Martin RESIGNED	Director	25 Mar 2021	25 Nov 2025	United Kingdom	June 1962	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
SHURROCK, Stephen John RESIGNED	Director	07 Dec 2022	15 Jun 2023	United Kingdom	March 1971	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
SMOOT, David Madison RESIGNED	Director	31 Mar 2010	12 Oct 2012	United Arab Emirates	July 1969	Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
WALLACE, Brian Godman RESIGNED	Director	30 Jan 2013	04 Sep 2020	England	March 1954	Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
WRIGHT, Andrew Richard Hornagold RESIGNED	Director	14 Aug 2006	17 Sep 2006		June 1974	Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Aug 2006	14 Aug 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAING, Andrew Patrick ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

LAING, Andrew Patrick ACTIVE
Role: Director
Appointed on: 09 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

REIDY, Raymond Andrew ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

BOYDELL, Joanna RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 31 Mar 2026
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

MORTIMORE, Jon William RESIGNED
Role: Secretary
Appointed on: 17 Sep 2006
Resigned on: 28 Mar 2013
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

THOMAS, Katherine Anna Ashford RESIGNED
Role: Secretary
Appointed on: 24 Jun 2016
Resigned on: 31 Mar 2026
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

WRIGHT, Andrew Richard Hornagold RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 17 Sep 2006
Address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 24 Jun 2016
Address: 100 Barbirolli Square, Manchester, M2 3AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2006
Resigned on: 14 Aug 2006
Address: 26, Church Street, London, NW8 8EP

AL ANSARI, Sameer Kamal Ibrahim RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: October 1962
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

BONNAR, Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: January 1974
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

CONNOLLY, Aidan Joseph, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

DENIS, Sylvain Claude RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 04 Feb 2009
Date of birth: March 1966
Address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

GOWERS, Peter Darren RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1972
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: December 1952
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

HEARN, Grant David RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 25 Nov 2013
Country of Residence: England
Date of birth: August 1958
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

JANSENBERGER, Peter Otto RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 Aug 2012
Country of Residence: Uk
Date of birth: April 1975
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

KRISHNAN, Anand Subramaniam RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 13 Apr 2011
Country of Residence: United Arab Emirates
Date of birth: March 1958
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 16 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

LINDLEY, Brian Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1976
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

PARSONS, Guy Paul Cuthbert RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

ROBINSON, Anthony Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

SHURROCK, Stephen John RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

SMOOT, David Madison RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 12 Oct 2012
Country of Residence: United Arab Emirates
Date of birth: July 1969
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: March 1954
Address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom

WRIGHT, Andrew Richard Hornagold RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 17 Sep 2006
Date of birth: June 1974
Address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2006
Resigned on: 14 Aug 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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