Moulhi Group Limited

General information

Name:

Moulhi Group Ltd

Office Address:

Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville

Number: 12581749

Incorporation date: 2020-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Moulhi Group Limited business has been on the market for at least four years, as it's been established in 2020. Started with Registered No. 12581749, Moulhi Group was set up as a Private Limited Company located in Unit 29 Highcroft Industrial Estate, Waterlooville PO8 0BT. The company's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. The firm's most recent filed accounts documents were submitted for the period up to 2022/05/31 and the latest confirmation statement was filed on 2023/04/30.

Deborah D. and Steven W. are listed as company's directors and have been cooperating as the Management Board since 2020.

Executives with significant control over the firm are: Deborah D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven W..

Financial data based on annual reports

Company staff

Deborah D.

Role: Director

Appointed: 01 May 2020

Latest update: 19 April 2024

Steven W.

Role: Director

Appointed: 01 May 2020

Latest update: 19 April 2024

People with significant control

Deborah D.
Notified on 29 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven W.
Notified on 1 May 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 32120 : Manufacture of jewellery and related articles
  • 47190 : Other retail sale in non-specialised stores
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