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MOGHAL DEVELOPMENTS LIMITED

Active
11258802·incorporated 2018-03-16

MOGHAL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11258802; OpenRegistry canonical ID GB-11258802-moghal-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
43 KIMBERLEY ROAD, PENYLAN, CARDIFF, CF23 5DJ, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOGHAL DEVELOPMENTS LIMITED

Filings

Check filing history of MOGHAL DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-04-13.

Persons with significant control

MOGHAL DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Parvez Razaq Moghal born 1971 resident in United Kingdom, British national. Notified 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Laraib Faisal Moghal born 1988 resident in Wales, British national. Notified 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11258802.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.