Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Moudi Limited
- Incorporated
- 11 April 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mohammed Kamal Khan
- Controlled by
- Zeina Qaragholi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lumlip Limited
Corporate Secretary · Appointed 12 March 2012
Khan, Mohammed Kamal
Director · Appointed 11 April 2000
British
Born March 1970 (56)
Officer history (9 former)
29 June 2026
Resigned Khan, Kamal Mustafa as Director
17 July 2023
Resigned Qaragholi, Zeina as Director
29 June 2023
Appointed Khan, Kamal Mustafa as Director
1 April 2020
Resigned Khan, Kamal Mustafa as Director
1 December 2017
Appointed Khan, Kamal Mustafa as Director
1 December 2014
Resigned Qaragholi, Dalia as Director
8 April 2014
Appointed Qaragholi, Dalia as Director
12 March 2012
12 March 2012
Appointed Lumlip Limited as Corporate Secretary
27 August 2004
Resigned Gutierrez Hierro, Ana Isabel as Secretary
27 August 2004
12 July 2001
Appointed Gutierrez Hierro, Ana Isabel as Secretary
12 July 2001
Resigned Curran, Nicola as Secretary
11 April 2000
11 April 2000
11 April 2000
11 April 2000
11 April 2000
Appointed Curran, Nicola as Secretary
11 April 2000
Appointed Qaragholi, Zeina as Director
11 April 2000
Appointed Khan, Mohammed Kamal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zeina Qaragholi
Individual · Notified 1 October 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1961 (65)
Former controllers (1)
17 July 2023
Ceased Zeina Qaragholi — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £27,994
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 11.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £400,872 | £400,872 | £400,872 | £400,872 | £384,232 |
| Current Assets | £13,938 | £20,980 | £2,048 | ||
| Cash | £4,189 | £7,551 | |||
| Creditors (< 1 year) | £1,237 | £423,189 | £454,277 | £62,001 | |
| Creditors (> 1 year) | £372,208 | £407,820 | £371,708 | ||
| Net Current Assets | £20,596 | £28,419 | (£421,141) | (£450,088) | (£54,450) |
| Net Assets | £27,994 | £702 | (£49,216) | (£41,926) | |
| Shareholder Funds | £27,994 | £702 | (£22,069) | (£49,216) | (£41,926) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 30 April 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 19 August 2025 | Micro company accounts | 30 April 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 23 June 2025 |
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