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Governance Register

Company

NEW Moon Cars LTD

NEW Moon Cars LTD is an active UK company (number 06807689), incorporated 2009, with 1 current director, Naveed Zia Arshad. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Aqeel Arshad 2025-2025 Director View profile
  2. Naeem Arshad 2023-2025 Director View profile
  3. Haroon Musa Kholwadia 2015-2023 Director View profile
  4. Abbas Haroon Kholwadia 2012-2015 Director View profile
  5. Abubaker Ismail Akhalwaya 2009-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2009

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Abubaker Ismail Akhalwaya ceased 2017-04-24
    25-50% shares · notified 2016-04-06
  • Haroon Musa Kholwadia ceased 2023-09-12
    75-100% shares · notified 2017-04-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NEW Moon Cars LTD is controlled by Abubaker Ismail Akhalwaya
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-24 · source: Companies House PSC register

Ultimately controlled by Abubaker Ismail Akhalwaya.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£116,457
Total assets
£124,488
Cash
£5,217
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 4Business services 2Health and social care 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06807689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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