Mughal (Leicester Square) Ltd

Active04474918 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
George Kalaiselvan
Bakyaraj Selva
Accounts type
Total exemption full
Region
Greater London
Address
204 Shaftesbury Avenue
London
WC2H 8JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2003
British Virgin Islander
Director · Appointed 22 September 2003
British
Born March 1964 (62)
Director · Appointed 22 September 2003
British Virgin Islander
Born February 1964 (62)
Officer history (6 former)
8 October 2003
Resigned Kalaiselvan, George as Secretary
23 September 2003
Resigned Ali, Syed Shahzad as Director
23 September 2003
Resigned Ali, Mahira as Director
23 September 2003
Resigned Ali, Mahira as Secretary
22 September 2003
Appointed Kalaiselvan, George as Secretary
22 September 2003
Appointed Selva, Bakyaraj as Secretary
22 September 2003
Appointed Selva, Bakyaraj as Director
22 September 2003
Appointed Kalaiselvan, George as Director
1 August 2002
Appointed Ali, Mahira as Secretary
1 August 2002
Appointed Ali, Mahira as Director
1 August 2002
Appointed Ali, Syed Shahzad as Director
15 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British Virgin Islander
Born February 1964 (62)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£65,688)
Cash
£7

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £36,449 (£12,373) £5,436 (£50,942) (£65,688) (£65,688)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,687£18,473£21,523£24,995
Current Assets£7£63,126£177,841£185,710£178,297
Debtors£962£114,857£116,788£115,627
Cash£7£7£7,289£6,559£9,247£2,495
Creditors (< 1 year)£41,585£41,585£94,773£109,628£117,097£99,926
Creditors (> 1 year)£24,110£24,110£32,815£78,083£99,342£63,750
Net Current Assets(£41,578)(£41,578)(£31,647)£68,213£68,613£78,371
Net Assets(£65,688)(£65,688)(£50,942)£5,436(£12,373)£36,449
Shareholder Funds(£65,688)(£65,688)(£50,942)£5,436(£12,373)£36,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
6 January 2026Confirmation statement with no updates2 December 2025
21 April 2025Total exemption full accounts31 July 2024
9 January 2025Confirmation statement with no updates2 December 2024
27 May 2024Total exemption full accounts31 July 2023
Show all recent filings

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