Firmoscan
Active13900099Private limited companyBanbury

MODERATION ASSOCIATES LTD

Significant control: Craig Malcolm Casey (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MODERATION ASSOCIATES LTD is an active private limited company (company number 13900099) incorporated on 8 February 2022, registered in Banbury. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 247 companies in non-trading company in Oxford with filed accounts; the median reports net assets of £2 and is 21 years old.

02

Ownership and control

1 active
  • Mr Craig Malcolm Casey
    Individual · since 8 February 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 February 20224 yrs ago
First accounts due
8 November 20231081 days overdue
Confirmation statement due
22 February 2027in 121 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 8 February 2022
  • Accounts past their due dateDue 8 November 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 121 days
  2. First accounts due1081 days overdue
  3. Incorporated
08

Similar companies in Oxford

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 8 February 2022 · in Feb 2022.

09

Reminders for MODERATION ASSOCIATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).