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MOGUL RETAIL & TRANSPORT LOGISTICS LTD

Active - Proposal to Strike off
SC853965·incorporated 2025-06-30

MOGUL RETAIL & TRANSPORT LOGISTICS LTD is an active UK private limited company, incorporated on 30 June 2025 at Companies House (number SC853965; OpenRegistry canonical ID GB-SC853965-mogul-retail-transport-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,517 active UK entities in that code and one of 61,319 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-06-30
Registered Address
19 ALNWICKHILL GARDENS, EDINBURGH, EH16 6NF, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-06-30. Next accounts due 2028-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-06-29. Next confirmation statement due 2027-07-13.

Persons with significant control

MOGUL RETAIL & TRANSPORT LOGISTICS LTD has 1 person with significant control on file:

  • Mohammad Iqbal Mirza born 1972 resident in Scotland, British national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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