Moulana Estates started in year 2014 as Private Limited Company with registration number 09329623. The Moulana Estates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at 50 Woodgate. Postal code: LE3 5GF.
The firm has one director. Nazir G., appointed on 26 November 2014. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Woodgate |
| Town | Leicester |
| Post code | LE3 5GF |
| Country of origin | United Kingdom |
| Registration Number | 09329623 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 26 November 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Nazir G. This PSC has significiant influence or control over the company,.
Nazir G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 31 | 2 656 146 |
| Balance Sheet | ||
| Cash Bank In Hand | 31 | 67 306 |
| Current Assets | 31 | 67 306 |
| Net Assets Liabilities Including Pension Asset Liability | 31 | 2 656 146 |
| Tangible Fixed Assets | 5 191 000 | |
| Reserves/Capital | ||
| Called Up Share Capital | 31 | 31 |
| Profit Loss Account Reserve | 56 115 | |
| Shareholder Funds | 31 | 2 656 146 |
| Other | ||
| Creditors Due After One Year | 2 584 000 | |
| Creditors Due Within One Year | 18 160 | |
| Net Current Assets Liabilities | 31 | 49 146 |
| Number Shares Allotted | 31 | 31 |
| Other Creditors After One Year | 2 584 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 31 | 31 |
| Revaluation Reserve | 2 600 000 | |
| Tangible Fixed Assets Cost Or Valuation | 5 191 000 | |
| Total Assets Less Current Liabilities | 31 | 5 240 146 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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