MOGHAL DEVELOPMENTS LIMITED
43 KIMBERLEY ROAD, PENYLAN, CARDIFF CF23 5DJ- Active
- Private Limited Company
- Company No. 11258802
- Last Updated: 01 Mar 2024
Company Profile
MOGHAL DEVELOPMENTS LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in CARDIFF. MOGHAL DEVELOPMENTS 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 6 months and 7 days.
| Name | MOGHAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11258802 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KIMBERLEY ROAD PENYLAN 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 Parvez Razaq Moghal Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Laraib Moghal Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOGHAL DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOGHAL DEVELOPMENTS LIMITED | 16 Mar 2018 |