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Monghis Ltd
Monghis Ltd is an active company incorporated on 10 August 2016 with the registered office located in London, Greater London. Monghis Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
7 years ago
Active proposal to strike off
Company No
10322847
Private limited company
Age
9 years
Incorporated
10 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
30 Dec
⟶
29 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
29 December 2024
Due by
29 September 2025
(18 days remaining)
Learn more about Monghis Ltd
Contact
Address
43 Lammas Park Road
London
W5 5JD
England
Address changed on
31 Jul 2025
(1 month ago)
Previous address was
1 English Street London E3 4TA England
Companies in W5 5JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mrs Deepak Shah
PSC • Director • British • Lives in England • Born in Nov 1961
Mr Anil Sachavand
PSC • Director • British • Lives in England • Born in Jun 1962
Awet Ogbaghiorghis
Director • Italian • Lives in England • Born in Feb 1977
Miss Pamela Aiko Tironi
PSC • British • Lives in England • Born in Feb 1976
Top Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemsake Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Top Holdings Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Shocklogic Worldwide Limited
Anil Sachavand and Deepak Shah are mutual people.
Active
Occasions Online Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Proper Pizza London Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Italian Pasta Limited
Anil Sachavand and Deepak Shah are mutual people.
Active
Zankaproperties Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Property Investment Management Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Dec 2023
For period
29 Dec
⟶
29 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£20K
Decreased by £39.47K (-66%)
Total Liabilities
-£124.4K
Decreased by £39.47K (-24%)
Net Assets
-£104.4K
Same as previous period
Debt Ratio (%)
622%
Increased by 346.44% (+126%)
See 10 Year Full Financials
Latest Activity
Top Holdings Ltd (PSC) Appointed
1 Month Ago on 7 Aug 2025
Awet Ogbaghiorghis (PSC) Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Awet Ogbaghiorghis (PSC) Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Pamela Aiko Tironi (PSC) Appointed
1 Month Ago on 31 Jul 2025
Deepak Shah (PSC) Appointed
1 Month Ago on 28 Jul 2025
Mrs Deepak Shah Appointed
1 Month Ago on 28 Jul 2025
Anil Sachavand (PSC) Appointed
1 Month Ago on 28 Jul 2025
Mr Anil Sachavand Appointed
1 Month Ago on 28 Jul 2025
Get Alerts
Get Credit Report
Discover Monghis Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Top Holdings Ltd as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of Awet Ogbaghiorghis as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Notification of Awet Ogbaghiorghis as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notification of Pamela Aiko Tironi as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notification of Anil Sachavand as a person with significant control on 28 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Deepak Shah as a director on 28 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 1 English Street London E3 4TA England to 43 Lammas Park Road London W5 5JD on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Anil Sachavand as a director on 28 July 2025
Submitted on 31 Jul 2025
Notification of Deepak Shah as a person with significant control on 28 July 2025
Submitted on 31 Jul 2025
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Repayment History
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See All Charges & CCJs