OpenRegistry
Companies House/Leigh-On-Sea/Company profile

MOGHRABI HOLDINGS LIMITED

Active
13637141·incorporated 2021-09-22

MOGHRABI HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2021 at Companies House (number 13637141; OpenRegistry canonical ID GB-13637141-moghrabi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,085 active companies registered in Leigh-On-Sea (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-22
Registered Address
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, SS9 2HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

MOGHRABI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Rami Moghrabi born 1975 resident in Portugal, British national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nader Elias Moghrabi born 1971 resident in Portugal, British national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Bernadette Clare Young born 1969 resident in England, British national. Notified 2021-09-22. Ceased 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leigh-On-Sea: