Moghal Developments Limited is a private limited company that can be found at 43 Kimberley Road, Penylan, Cardiff CF23 5DJ. Incorporated on 2018-03-16, this 6-year-old company is run by 4 directors and 2 secretaries.
Director Isam M., appointed on 16 March 2018. Director Laraib M., appointed on 16 March 2018. Director Parvez M., appointed on 16 March 2018.
Moving on to secretaries, we can name: Laraib M., appointed on 16 March 2018, Parvez M. (appointed on 16 March 2018).
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 43 Kimberley Road |
| Office Address2 | Penylan |
| Town | Cardiff |
| Post code | CF23 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 11258802 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 16 March 2018
Position: Secretary
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Parvez M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laraib M. This PSC owns 25-50% shares and has 25-50% voting rights.
Parvez M.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laraib M.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 51 370 | 40 579 | 35 451 | |
| Net Assets Liabilities | 4 | 952 | -853 | -2 204 | -900 |
| Property Plant Equipment | 160 548 | 160 548 | |||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accrued Liabilities | -230 | -230 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 110 548 | ||||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings | 50 000 | 43 013 | 36 581 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -111 401 | ||||
| Creditors | 210 966 | 50 000 | -230 | -230 | |
| Net Current Assets Liabilities | -159 596 | 40 809 | 35 681 | ||
| Nominal Value Allotted Share Capital | 4 | 4 | |||
| Number Shares Allotted | 4 | 4 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 50 000 | 160 548 | 160 548 | ||
| Redeemable Preference Shares Liability | 210 728 | ||||
| Taxation Social Security Payable | 238 | ||||
| Total Assets Less Current Liabilities | 49 147 | 40 809 | 35 681 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-14 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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