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Moughal Holdings Ltd

Moughal Holdings Ltd is an active company incorporated on 4 January 2019 with the registered office located in Oldham, Greater Manchester. Moughal Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11750268
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1031 days
Dated 3 January 2022 (3 years ago)
Next confirmation dated 3 January 2023
Was due on 17 January 2023 (2 years 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1774 days
Awaiting first accounts
For period ending 31 January 2020
Due by 4 January 2021 (4 years remaining)
Address
32, 36 Near Birches Parade
Oldham
OL4 5PZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Moughal Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
5 Years Ago on 14 Jun 2020
Mr Zeshan Moughal (PSC) Details Changed
6 Years Ago on 1 Aug 2019
Zeshan Moughal Resigned
6 Years Ago on 1 Aug 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2022
Confirmation statement made on 3 January 2022 with no updates
Submitted on 17 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Confirmation statement made on 3 January 2021 with no updates
Submitted on 22 Mar 2021
Termination of appointment of Zeshan Moughal as a director on 1 August 2019
Submitted on 14 Jun 2020
Confirmation statement made on 3 January 2020 with updates
Submitted on 14 Jun 2020
Change of details for Mr Zeshan Moughal as a person with significant control on 1 August 2019
Submitted on 14 Jun 2020
Repayment History
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