Moghal Assets Limited

Active11008674 Private limited company
Incorporated
11 October 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Sameer Moghal
Faisal Rashid Moghal
Accounts type
Total exemption full
Region
Wales
Address
43 Kimberley Road
Cardiff
CF23 5DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2017
British
Born January 1997 (29)

Ownership 2 active

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

Individual · Notified 11 October 2017
Has significant influence or control
British
Born January 1997 (29)
Faisal Rashid Moghal
Individual · Notified 11 October 2017
Has significant influence or control
British
Born June 1980 (46)

Financials

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

Net Assets
£13,048
Cash
£42,803

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £4,375 £13,565 £15,793 £19,426 £20,721 £12,592 £13,048
Balance sheet detail
2025202420232022202120202019
Fixed Assets£759,000£214,000£150,000£150,000
Cash£42,803£48£2,045£1,372£3,673£11,495£4,646
Creditors (< 1 year)£0£324£946£523£2,574£1,924
Creditors (> 1 year)£788,755£201,456£195,000£195,000£201,357£145,356£148,347
Net Current Assets£42,803£48£1,721£426£3,150£8,921£2,722
Net Assets£13,048£12,592£20,721£19,426£15,793£13,565£4,375
Shareholder Funds£19,426£15,793£13,565£4,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
21 November 2025Total exemption full accounts31 October 2025
2 October 2025Registration of a charge
24 June 2025Confirmation statement with no updates17 May 2025
24 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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