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MOKSHA INVESTMENTS LIMITED

Active
10484827·incorporated 2016-11-17

MOKSHA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 November 2016 at Companies House (number 10484827; OpenRegistry canonical ID GB-10484827-moksha-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 7,634 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-17
Registered Address
8 GLENEAGLES, GORDON AVENUE, STANMORE, HA7 3QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MOKSHA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Rakhee Shah born 1973 resident in England, British national. Notified 2017-05-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Mona Khakhar born 1974 resident in United Kingdom, Canadian national. Notified 2016-11-17. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rakhee Shah born 1976 resident in United Kingdom, British national. Notified 2016-11-17. Ceased 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stanmore: