Moghrabi Holdings Limited is a private limited company located at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HN. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Amir M., appointed on 28 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the following filing is 2024-10-05. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Monometer House |
| Office Address2 | Rectory Grove |
| Town | Leigh-on-sea |
| Post code | SS9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 13637141 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 28 October 2022
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Rami M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nader M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bernadette Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rami M.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nader M.
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernadette Y.
| Notified on | 22 September 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | |
| Current Assets | 1 052 | 1 453 978 |
| Debtors | 852 | 1 453 978 |
| Other Debtors | 852 | 1 453 978 |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 4 404 | 2 390 |
| Investments Fixed Assets | 200 | |
| Investments In Group Undertakings | 200 | |
| Net Current Assets Liabilities | -3 352 | 1 451 588 |
| Other Creditors | 1 200 | 2 390 |
| Total Assets Less Current Liabilities | -3 352 | 1 451 788 |
| Trade Creditors Trade Payables | 3 204 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-05-01 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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