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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.
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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
43 Lammas Park Road
London
W5 5JD
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was 1 English Street London E3 4TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1961
PSC • Director • British • Lives in England • Born in Jun 1962
Director • Italian • Lives in England • Born in Feb 1977
Top Holdings Ltd
PSC
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
Boutique Apartments Ltd
Anil Sachavand and Deepak Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £20K (-100%)
Total Liabilities
-£94.4K
Decreased by £30K (-24%)
Net Assets
-£94.4K
Increased by £10K (-10%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Sep 2025
Pamela Aiko Tironi (PSC) Resigned
2 Months Ago on 7 Aug 2025
Top Holdings Ltd (PSC) Appointed
2 Months Ago on 7 Aug 2025
Awet Ogbaghiorghis (PSC) Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Awet Ogbaghiorghis (PSC) Appointed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Pamela Aiko Tironi (PSC) Appointed
2 Months Ago on 31 Jul 2025
Deepak Shah (PSC) Appointed
3 Months Ago on 28 Jul 2025
Mrs Deepak Shah Appointed
3 Months Ago on 28 Jul 2025
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Documents
Micro company accounts made up to 29 December 2024
Submitted on 27 Sep 2025
Cessation of Pamela Aiko Tironi as a person with significant control on 7 August 2025
Submitted on 26 Sep 2025
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
Repayment History
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