Mofaz UK Limited

Active05131802 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Combined facilities support activities (81100)
Other business support service activities n.e.c. (82990)
Owned by
Mohamed Ferhan Mohamed Fauzy
Adelita Adriana Shah
Accounts type
Total exemption full
Region
Greater London
Address
190 Sussex Gardens
London
W2 1TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2015
Malaysian
Born July 1979 (47)
Director · Appointed 1 January 2010
Malaysian
Born August 1977 (49)
Officer history (6 former)
13 August 2015
Resigned Abdul Hamid, Mohamed Fauzy as Director
13 August 2015
Resigned Mohamed Fauzy, Mohamed Fairuz as Director
13 August 2015
Appointed Shah, Adelita Adriana as Director
1 January 2010
Appointed Mohamed Fauzy, Mohamed Ferhan as Director
28 November 2008
Resigned Fletcher, Richard Merville as Secretary
25 July 2008
Resigned Daniels, John Gabriel as Secretary
25 July 2008
Appointed Fletcher, Richard Merville as Secretary
3 June 2004
Appointed Abdul Hamid, Mohamed Fauzy as Director
3 June 2004
Appointed Daniels, John Gabriel as Secretary
3 June 2004
Appointed Mohamed Fauzy, Mohamed Fairuz as Director
3 June 2004
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
3 June 2004
Resigned Whbc Nominee Directors Limited as Corporate Director
18 May 2004
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
18 May 2004
Appointed Whbc Nominee Directors Limited as Corporate Director

Ownership 2 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
Right to appoint and remove directors
Malaysian
Born August 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Malaysian
Born July 1979 (47)

Holdings 1

Companies where Mofaz UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,955,035)
Cash
£3,650
Debt Ratio
261%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£2,038,780) (£2,030,188) (£2,001,946) (£1,965,807) (£1,955,035)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,100,000£1,100,000£1,100,000£1,100,000£1,100,000
Current Assets£113,483£6,807£1,540£4,472
Debtors£109,833£1,465£1,148£116
Cash£3,650£3,727£5,342£392£4,356
Creditors (< 1 year)£2,701,050£2,586,999£2,587,596£2,598,343£2,611,909£2,689,633
Creditors (> 1 year)£394,968£410,035£418,633£437,910£447,319£381,119
Net Current Assets(£2,587,567)(£2,583,272)(£2,591,536)(£2,610,369)(£2,685,161)
Net Assets(£1,955,035)(£1,965,807)(£2,001,946)(£2,030,188)(£2,038,780)
Shareholder Funds(£1,955,035)(£1,965,807)(£2,001,946)(£2,030,188)(£2,038,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
30 September 2025Total exemption full accounts31 December 2024
17 August 2025Confirmation statement with updates17 August 2025
9 June 2025Satisfaction of a charge in full
20 December 2024Registered office address changed
Show all recent filings

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