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Moudi Limited

Moudi Limited is an active company incorporated on 11 April 2000 with the registered office located in Stanmore, Greater London. Moudi Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969937
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about Moudi Limited
Contact
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 7a Cheniston Gardens London W8 6TG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mohammed Kamal Khan
Director • British • Lives in England • Born in Mar 1970
Mr Kamal Mustafa Khan
Director • British • Lives in UK • Born in Sep 1925
Ms Zeina Qaragholi
PSC • British • Lives in United Arab Emirates • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£422.71K
Decreased by £6.59K (-2%)
Total Liabilities
-£394.71K
Decreased by £33.88K (-8%)
Net Assets
£27.99K
Increased by £27.29K (+3888%)
Debt Ratio (%)
93%
Decreased by 6.46% (-6%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
25 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Zeina Qaragholi (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Zeina Qaragholi Resigned
2 Years 1 Month Ago on 17 Jul 2023
Zeina Qaragholi (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 19 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Mar 2025
Registered office address changed from 7a Cheniston Gardens London W8 6TG to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Zeina Qaragholi as a person with significant control on 1 October 2023
Submitted on 19 Oct 2023
Cessation of Zeina Qaragholi as a person with significant control on 17 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Zeina Qaragholi as a director on 17 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Kamal Mustafa Khan as a director on 29 June 2023
Submitted on 11 Jul 2023
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Repayment History
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