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Moldani Group Limited

Moldani Group Limited is an active company incorporated on 24 March 2021 with the registered office located in Aberystwyth, Dyfed. Moldani Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290569
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Cae Pant
Rhydyfelin
Aberystwyth
SY23 4PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Mr Dafydd Joseph Evans
PSC • British • Lives in Wales • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Dafydd Joseph Evans is a mutual person.
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Dje Properties Limited
Dafydd Joseph Evans is a mutual person.
Active
Brynderw Halls Limited
Dafydd Joseph Evans is a mutual person.
Active
Ceri House Limited
Dafydd Joseph Evans is a mutual person.
Active
Derwenlas Halls Limited
Dafydd Joseph Evans is a mutual person.
Active
Coedlan Halls Limited
Dafydd Joseph Evans is a mutual person.
Active
Gosen Construction Limited
Dafydd Joseph Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£129.82K
Decreased by £793 (-1%)
Total Liabilities
-£121.1K
Decreased by £400 (-0%)
Net Assets
£8.72K
Decreased by £393 (-4%)
Debt Ratio (%)
93%
Increased by 0.26% (0%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 11 Dec 2025
New Charge Registered
3 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 24 Nov 2022
New Charge Registered
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registration of charge 132905690003, created on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Registration of charge 132905690002, created on 13 September 2022
Submitted on 3 Oct 2022
Confirmation statement made on 23 March 2022 with updates
Submitted on 20 Apr 2022
Repayment History
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