Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Mofazz Limited
Mofazz Limited is an active company incorporated on 14 January 2020 with the registered office located in Leicester, Leicestershire. Mofazz Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12402700
Private limited company
Age
5 years
Incorporated
14 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1195 days
Dated
9 September 2021
(4 years ago)
Next confirmation dated
9 September 2022
Was due on
23 September 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1539 days
Awaiting first accounts
For period ending
31 January 2021
Due by
14 October 2021
(4 years remaining)
Learn more about Mofazz Limited
Contact
Update Details
Address
46 Melbourne Road
Leicester
LE2 0DR
England
Same address since
incorporation
Companies in LE2 0DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Shiraz Gani
PSC • Director • British • Lives in England • Born in Jul 1967
Fayaz Shiraz Osman Gani
Director • British • Lives in UK • Born in Oct 1995
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
8 Star Shipping Ltd
Fayaz Shiraz Osman Gani is a mutual person.
Dissolved
See All Mutual Companies
Financials
Mofazz Limited 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
See 10 Year Full Financials
Latest Activity
Fayaz Gani (PSC) Resigned
3 Years Ago on 18 Aug 2022
Shiraz Gani (PSC) Appointed
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Mr Shiraz Gani Appointed
5 Years Ago on 8 Jun 2020
Incorporated
5 Years Ago on 14 Jan 2020
Get Alerts
Get Credit Report
Discover Mofazz Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Shiraz Gani as a director on 8 June 2020
Submitted on 22 Aug 2022
Cessation of Fayaz Gani as a person with significant control on 18 August 2022
Submitted on 22 Aug 2022
Notification of Shiraz Gani as a person with significant control on 16 August 2022
Submitted on 22 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Confirmation statement made on 9 September 2021 with updates
Submitted on 9 Sep 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 31 Mar 2021
Incorporation
Submitted on 14 Jan 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs