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Mogal Trade Express Limited
Mogal Trade Express Limited is an active company incorporated on 24 November 2023 with the registered office located in Hayes, Greater London. Mogal Trade Express Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15307313
Private limited company
Age
1 year 9 months
Incorporated
24 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(3 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
24 Nov
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Mogal Trade Express Limited
Contact
Address
26 Cornelia Drive
Hayes
UB4 9AA
England
Address changed on
10 Jan 2024
(1 year 8 months ago)
Previous address was
8 Priory Avenue Wembley HA0 2SB England
Companies in UB4 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Prabhjitsingh Baljeetsingh Cheema
Director • Director And Company Secretary • Indian • Lives in England • Born in Sep 1993
Mr Prabhjitsingh Baljeetsingh Cheema
PSC • Indian • Lives in England • Born in Sep 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Satnam Food & Wine Ltd
Prabhjitsingh Baljeetsingh Cheema is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.13K
Total Liabilities
-£8.56K
Net Assets
-£431
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Prabhjitsingh Cheema (PSC) Appointed
8 Months Ago on 1 Jan 2025
Indira Singh (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Indira Singh Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Prabhjitsingh Baljeetsingh Cheema Appointed
1 Year 8 Months Ago on 9 Jan 2024
Incorporated
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Notification of Prabhjitsingh Cheema as a person with significant control on 1 January 2025
Submitted on 9 Jun 2025
Cessation of Indira Singh as a person with significant control on 1 January 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 30 November 2024
Submitted on 25 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 10 Nov 2024
Termination of appointment of Indira Singh as a director on 10 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Prabhjitsingh Baljeetsingh Cheema as a director on 9 January 2024
Submitted on 10 Jan 2024
Registered office address changed from 8 Priory Avenue Wembley HA0 2SB England to 26 Cornelia Drive Hayes UB4 9AA on 10 January 2024
Submitted on 10 Jan 2024
Incorporation
Submitted on 24 Nov 2023
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Repayment History
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