MOGA DANIEL LTD
Company number 13378472 · Active · Seaham SR7 8DS
MOGA DANIEL LTD is an active private limited company (company number 13378472) incorporated on 5 May 2021, registered in Seaham. Its registered activity is construction of domestic buildings (SIC 41202). Latest small accounts cover the period ending 31 May 2025, showing net assets of £57k and cash of £29k, with 4 employees on average. Net assets fell 22% on the prior period (£73k).
By net assets it sits in the top quarter of 471 comparable companies in Newcastle (median £3,599, upper quartile £40k).
Key dates
- Incorporated
- 5 May 2021
- Next accounts due
- 28 February 2027 — in 129 days
- Confirmation statement due
- 19 May 2027 — in 209 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 41202
- Construction of domestic buildings
- SIC 42110
- Construction of roads and motorways
- SIC 43999
- Other specialised construction activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 May 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £57k | £29k | £36k | £7,915 | — | — | 4 |
| 31 May 2024 | £73k | £28k | £60k | £15k | — | — | 7 |
- Current ratio
- 8.25 — comfortable
- Cash per employee
- £7,278
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 76/100 (grade B)
- +10 Positive net assets — Net assets £57,414 at 2025-05-31
- +8 Comfortable liquidity — Current ratio 8.25
- +8 Established — Incorporated 2021-05-05 (5 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Emil-Daniel Moga — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 5 May 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Newcastle
Same activity (construction of domestic buildings), closest in incorporation date.
- ALAN THOMPSON BUILDER LTD — Morpeth, inc. Apr 2021
- LINNEL HOMES LIMITED — Newcastle Upon Tyne, inc. May 2021
- GBO BUILDING SERVICES LTD — Whitley Bay, inc. Apr 2021
- LM BRICKWORKS (NE) LTD — Durham, inc. Apr 2021
- JAMES LAWTON HOMES (NORTH GOSFORTH) LTD — Durham, inc. May 2021
- DPM BUILDING & CONSTRUCTION LTD — Jarrow, inc. May 2021
All companies incorporated on 5 May 2021 · in May 2021.
Reminders for MOGA DANIEL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.