# MODERATION ASSOCIATES LTD (13900099)

> 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.

- Status: Active
- Incorporated: 2022-02-08
- Registered office: Banbury, OX17 1EE
- SIC 74990: Non-trading company
- Next accounts due: 2023-11-08
- Confirmation statement due: 2027-02-22
- Accounts type: MICRO ENTITY

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 8 February 2022
- Accounts past their due date: Due 8 November 2023

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Craig Malcolm Casey — owns 75–100% of shares; holds 75–100% of voting rights, since 2022-02-08

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/13900099
HTML: https://firmoscan.com/company/13900099-moderation-associates-ltd