Moghal Assets Limited is a private limited company located at 43 Kimberley Road, Cardiff CF23 5DJ. Incorporated on 2017-10-11, this 6-year-old company is run by 2 directors.
Director Faisal M., appointed on 11 October 2017. Director Sameer M., appointed on 11 October 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 43 Kimberley Road |
| Town | Cardiff |
| Post code | CF23 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 11008674 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Faisal M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sameer M. This PSC has significiant influence or control over the company,.
Faisal M.
| Notified on | 11 October 2017 |
| Nature of control: |
significiant influence or control |
Sameer M.
| Notified on | 11 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 4 646 | 11 495 | 3 673 | 1 372 | 2 045 |
| Net Assets Liabilities | 2 | 4 375 | 13 565 | 15 793 | 19 426 | 20 721 |
| Other | ||||||
| Version Production Software | 2 021 | 2 022 | 2 021 | |||
| Accrued Liabilities | 660 | 1 310 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 150 000 | 64 000 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Bank Borrowings | 148 347 | 145 356 | 201 357 | 195 000 | 195 000 | |
| Creditors | 1 924 | 2 574 | 523 | 946 | 324 | |
| Investment Property | 150 000 | 150 000 | 214 000 | 214 000 | 214 000 | |
| Investment Property Fair Value Model | 150 000 | 150 000 | 214 000 | 214 000 | ||
| Loans From Directors | 238 | 238 | ||||
| Net Current Assets Liabilities | 2 722 | 8 921 | 3 150 | 426 | 1 721 | |
| Taxation Social Security Payable | 1 026 | 1 026 | 523 | 946 | 324 | |
| Total Assets Less Current Liabilities | 152 722 | 158 921 | 217 150 | 214 426 | 215 721 | |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 8th, December 2023 |
accounts | Free Download (6 pages) |
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