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Moghrabi Holdings Limited

Moghrabi Holdings Limited is an active company incorporated on 22 September 2021 with the registered office located in Leigh-on-Sea, Essex. Moghrabi Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13637141
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Spain • Born in Aug 1997
Mr Rami Moghrabi
PSC • British • Lives in Portugal • Born in Sep 1975
Mr Nader Elias Moghrabi
PSC • British • Lives in Portugal • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Moghrabi Consultants Limited
Amir Moghrabi is a mutual person.
Active
Teucer Healthcare Enterprises Limited
Amir Moghrabi is a mutual person.
Active
Mfo MLG Properties Limited
Amir Moghrabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.21M
Increased by £1.76M (+121%)
Total Liabilities
-£122.73K
Increased by £120.34K (+5035%)
Net Assets
£3.09M
Increased by £1.64M (+113%)
Debt Ratio (%)
4%
Increased by 3.66% (+2226%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Amir Moghrabi Details Changed
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Nader Elias Moghrabi (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Rami Moghrabi (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Mr Rami Moghrabi (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Mr Nader Elias Moghrabi (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Change of details for Mr Nader Elias Moghrabi as a person with significant control on 1 May 2023
Submitted on 14 Dec 2023
Director's details changed for Amir Moghrabi on 13 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023
Submitted on 18 Apr 2023
Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 April 2023
Submitted on 6 Apr 2023
Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023
Submitted on 6 Apr 2023
Repayment History
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