Mogul Jewellery Company Limited

Active00435742 Private limited company
Incorporated
23 May 1947 (79 years)
Industry
Manufacture of jewellery and related articles (32120)
Owned by
Robert Berkovits
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 September 2007
British
Director · Appointed 20 September 2007
British
Born April 1973 (53)
Secretary · Appointed 11 December 1998
British
Director
British
Born April 1951 (75)
Officer history (3 former)
20 September 2007
Appointed Berkovits, Shalom Ervin as Secretary
20 September 2007
Appointed Berkovits, Shalom Ervin as Director
20 September 2007
Resigned Berkovits, Kalman as Director
11 December 1998
Appointed Berkovits, Beatrice as Secretary
11 December 1998
Resigned Berkovits, Edith as Secretary
11 December 1998
Resigned Berkovits, Edith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1951 (75)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mogul Jewellery Company Limited This company
Actcell Limited Owns 75–100% of shares
GSV Jewellery Limited Owns 25–50% of shares
Mogul Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 May 2025
28 January 2026Confirmation statement with no updates9 November 2025
29 May 2025Total exemption full accounts31 May 2024
2 January 2025Confirmation statement with no updates31 December 2024
5 June 2024Total exemption full accounts31 May 2023
Show all recent filings

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