MOGHAL ASSETS LIMITED
43 KIMBERLEY ROAD, CARDIFF CF23 5DJ- Active
- Private Limited Company
- Company No. 11008674
- Last Updated: 01 Mar 2024
Company Profile
MOGHAL ASSETS LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in CARDIFF. MOGHAL ASSETS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 12 days.
| Name | MOGHAL ASSETS LIMITED |
|---|---|
| Company number | 11008674 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KIMBERLEY ROAD CARDIFF CF23 5DJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sameer Moghal Nationality: Welsh |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
| Mr Faisal Rashid Moghal Nationality: British |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (310 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOGHAL ASSETS LIMITED | 11 Oct 2017 |