MOGHAL DEVELOPMENTS LIMITED
A84/100Summary
MOGHAL DEVELOPMENTS LIMITED is an active private limited company (company number 11258802) incorporated on 16 March 2018, registered in Cardiff. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 March 2025, showing net assets of £2,111 and cash of £8,285, with 1 employee on average. Net assets rose 152% on the prior period (£837).
By net assets it sits in the upper half of 2,393 comparable companies in Cardiff (median £1, upper quartile £11k).
Key dates
- Incorporated
- 16 March 20188 yrs ago
- Next accounts due
- 31 December 2026in 70 days
- Confirmation statement due
- 30 March 2027in 159 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- SIC 68320
- Management of real estate on a fee or contract basis
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £2,111 | £8,285 | — | £1,019 | — | — | 1 |
| 31 March 2024 | £837 | £17k | — | £1,128 | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £2,111 at 2025-03-31 |
| +8 | Net assets growing+152.2% vs prior period |
| +8 | Comfortable liquidityCurrent ratio 29.96 |
| +8 | EstablishedIncorporated 2018-03-16 (9 years) |
| 84 | Score, grade A |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Miss Laraib Faisal Moghal
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Parvez Razaq Moghal
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 159 days
- Next accounts duein 70 days
- Accounts period endNet assets £2,111 · small accounts
- Accounts period endNet assets £837 · small accounts
- Incorporated
Similar companies in Cardiff
- ELITE PROPERTY SALES LTDCardiff · inc. Mar 2018
- GOLDSMITH GREEN LTDCardiff · inc. Mar 2018
- HARTLEYDAVIES PROPERTIES LIMITEDCardiff · inc. Mar 2018
- TRIGIO LIMITEDCardiff · inc. Mar 2018
- THE LUXUS GROUP LTDChepstow · inc. Mar 2018
- PB INVESTMENT CORPORATION LIMITEDCardiff · inc. Mar 2018
All companies incorporated on 16 March 2018 · in Mar 2018.
Reminders for MOGHAL DEVELOPMENTS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.