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Mogul Mechanical Engineering Ltd

Mogul Mechanical Engineering Ltd is an active company incorporated on 3 September 2020 with the registered office located in Pontypool, Gwent. Mogul Mechanical Engineering Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855264
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 2 September 2024 (1 year 1 month ago)
Next confirmation dated 2 September 2025
Was due on 16 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Forge House
Cwmavon
Pontypool
NP4 8XH
Wales
Address changed on 1 Nov 2022 (2 years 12 months ago)
Previous address was 7 Ash Grove Trevethin Pontypool Torfaen NP4 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1993
4boys Holdings Limited
PSC
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Mutual Companies
4boys Holdings Limited
William James Harris and Benjamin James Harris are mutual people.
Active
W&K Harris Properties Limited
William James Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£490.87K
Increased by £28.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.03M
Increased by £34.73K (+3%)
Total Liabilities
-£204.29K
Decreased by £71.93K (-26%)
Net Assets
£827.69K
Increased by £106.66K (+15%)
Debt Ratio (%)
20%
Decreased by 7.9% (-29%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
4Boys Holdings Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
William James Harris (PSC) Resigned
1 Year Ago on 11 Oct 2024
Karen Allison Harris (PSC) Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mrs Karen Harris Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr William James Harris (PSC) Details Changed
3 Years Ago on 9 Jun 2022
Mrs Karen Allison Harris Details Changed
3 Years Ago on 9 Jun 2022
Mr William James Harris Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Cessation of Karen Allison Harris as a person with significant control on 11 October 2024
Submitted on 25 Oct 2024
Cessation of William James Harris as a person with significant control on 11 October 2024
Submitted on 25 Oct 2024
Notification of 4Boys Holdings Limited as a person with significant control on 11 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Repayment History
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