Moudi Limited
03969937 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 235 days
- Confirmation statement
- last made up 2025-06-23 · next due 2026-07-07
Registered office
Devonshire House582 Honeypot Lane
Stanmore
Ha7 1js
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£400,872
→0.0%
|
£400,872
→0.0%
|
£400,872
→0.0%
|
£400,872
→0.0%
|
£400,872
|
| Current assets |
£13,938
↓33.6%
|
£20,980
↑924.4%
|
£2,048
↓62.9%
|
£5,526
↑31.9%
|
£4,189
|
| Cash | — |
— |
— |
— |
£4,189
|
| Net current assets |
£20,596
↓27.5%
|
£28,419
|
£-421,141
↑3.6%
|
£-436,714
↑3.0%
|
£-450,088
|
| Net assets |
£27,994
↑3887.7%
|
£702
|
£-22,069
↑55.2%
|
— |
£-49,216
|
| Equity |
£27,994
↑3887.7%
|
£702
|
£-22,069
↑41.2%
|
£-37,522
↑23.8%
|
£-49,216
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Khan, Kamal Mustafa · Director appointed 2023-06-29
- Lumlip Limited · Corporate Secretary appointed 2012-03-12
- Khan, Mohammed Kamal · Director appointed 2000-04-11
- Qaragholi, Zeina · Director appointed 2000-04-11 resigned 2023-07-17
- Khan, Kamal Mustafa · Director appointed 2017-12-01 resigned 2020-04-01
- Qaragholi, Dalia · Director appointed 2014-04-08 resigned 2014-12-01
- Lumlip Secretaries (Uk) Limited · Corporate Secretary appointed 2004-08-27 resigned 2012-03-12
- Gutierrez Hierro, Ana Isabel · Secretary appointed 2001-07-12 resigned 2004-08-27
- Curran, Nicola · Secretary appointed 2000-04-11 resigned 2001-07-12
- Statutory Managements Limited · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-04-11
- Worldform Limited · Corporate Nominee Director appointed 2000-04-11 resigned 2000-04-11
People with significant control (2)
-
Ms Zeina Qaragholi Ceased 2023-07-17Individual Psc · British · resident in U.A.E · born 5/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Ms Zeina Qaragholi ActiveIndividual Psc · British · resident in United Arab Emirates · born 5/1961 · notified 2023-10-01Right to appoint and remove directors Right to appoint and remove directors as firm
Mortgages & charges (1)
1 outstanding
-
Legal charge OutstandingHeld by Capital Home Loans LimitedCreated 2000-09-27L/H property k/a 35 oakwood court abbotsbury road london.
Recent filings (15)
- 2025-08-19 Micro-entity accounts AA Accounts
- 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-27 Micro-entity accounts AA Accounts
- 2025-03-12 Change registered office address company with date old address new address AD01 Address
- 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-31 Micro-entity accounts AA Accounts
- 2023-10-19 Notification of a person with significant control PSC01 PSC
- 2023-07-21 Termination director company with name termination date TM01 Officers
- 2023-07-21 Cessation of a person with significant control PSC07 PSC
- 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-11 Appointment of director AP01 Officers
- 2023-02-17 Micro-entity accounts AA Accounts
- 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-29 Total-exemption-full accounts AA Accounts
- 2021-08-02 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register