Moghal Developments Limited

General information

Name:

Moghal Developments Ltd

Office Address:

43 Kimberley Road Penylan CF23 5DJ Cardiff

Number: 11258802

Incorporation date: 2018-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2018-03-16. Registered under number 11258802, it is listed as a Private Limited Company. You may visit the headquarters of the company during business hours under the following location: 43 Kimberley Road Penylan, CF23 5DJ Cardiff. The enterprise's principal business activity number is 68100: Buying and selling of own real estate. March 31, 2022 is the last time when the company accounts were filed.

The directors currently enumerated by this particular limited company are: Isam M. arranged to perform management duties 6 years ago, Laraib M. arranged to perform management duties 6 years ago, Parvez M. arranged to perform management duties 6 years ago and Tehzeb M.. To provide support to the directors, this limited company has been utilizing the expertise of Laraib M. as a secretary for the last 6 years.

Executives who control the firm include: Parvez M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laraib M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Laraib M.

Role: Secretary

Appointed: 16 March 2018

Latest update: 5 February 2024

Parvez M.

Role: Secretary

Appointed: 16 March 2018

Latest update: 5 February 2024

Isam M.

Role: Director

Appointed: 16 March 2018

Latest update: 5 February 2024

Laraib M.

Role: Director

Appointed: 16 March 2018

Latest update: 5 February 2024

Parvez M.

Role: Director

Appointed: 16 March 2018

Latest update: 5 February 2024

Tehzeb M.

Role: Director

Appointed: 16 March 2018

Latest update: 5 February 2024

People with significant control

Parvez M.
Notified on 16 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Laraib M.
Notified on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024-02-14 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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