Moulhi Group Limited is a private limited company located at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-01, this 3-year-old company is run by 2 directors.
Director Deborah D., appointed on 01 May 2020. Director Steven W., appointed on 01 May 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499), "manufacture of jewellery and related articles" (Standard Industrial Classification code: 32120).
The latest confirmation statement was sent on 2023-04-30 and the date for the next filing is 2024-05-14. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 29 Highcroft Industrial Estate |
| Office Address2 | Enterprise Road |
| Town | Waterlooville |
| Post code | PO8 0BT |
| Country of origin | United Kingdom |
| Registration Number | 12581749 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Deborah D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven W. This PSC .
Deborah D.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven W.
| Notified on | 1 May 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 1 159 | 5 | 5 |
| Net Assets Liabilities | -3 100 | -4 314 | -4 613 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 240 | 240 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 3 880 | 4 376 | 4 616 |
| Fixed Assets | 371 | 297 | 238 |
| Net Current Assets Liabilities | -2 721 | -4 371 | -4 611 |
| Total Assets Less Current Liabilities | -2 350 | -4 074 | -4 373 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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