Company Liquidation
Luna Blue LTD
Luna Blue LTD is a UK company (number 12124986, status: liquidation), incorporated 2019, with 3 current directors including Holly Mckay and Martin James Mckay. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Luna Blue LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Cameron Alexander Epstein 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2019
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.
- Sam Mckay
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-26 - Cameron Alexander Epstein ceased 2025-06-29
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-26
Group
- Luna Blue LTD
is controlled by Sam Mckay
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-26 · source: Companies House PSC register
Ultimately controlled by Sam Mckay.
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.
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.
3 directors on the board
- Holly Mckay Director · appointed 2019
- Martin James Mckay Director · appointed 2019
- Sam Mckay Director · appointed 2019
Directors past 6 years
- Holly Mckay Director · appointed 2019
- Martin James Mckay Director · appointed 2019
- Sam Mckay Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Holly Mckay Director · appointed 2019
- Sam Mckay Director · appointed 2019
Portfolio (1)
- Martin James Mckay Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12124986
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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