Moghal Developments Limited

  • Active
  • Small
  • 7 years
  • 1 employee
  • £30,525 (cur assets)
  • Real address
  • 6 directors
  • 2 owners
  • Family business
  • Cardiff

Field of Operation

Buying and selling of own real estate
68100 277194 companies
Management of real estate on a fee or contract basis
68320 126842 companies

Summary

Moghal Developments Limited is a private limited company registered in Wales with the registration number 11258802. The company was founded seven years ago on March 16, 2018, and registered at CF23 5DJ, Wales, Cardiff, 43 Kimberley Road, Penylan. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the management of real estate on a fee or contract basis industries. Officially, it has two owners or PSCs, six directors, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £30,525.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 7 years
  • 25%+
  • 7 years
  • 25%+

Managers

  • 7 years
Property developer
Property developer
  • 7 years
Student
  • 7 years
Director
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-02-14 with no updates
  2. Change of details for Mr Laraib Moghal as a person with significant control on 2026-02-18
  3. Director's details changed for Mrs Tehzeb Moghal on 2026-02-18

FAQ about Moghal Developments Limited

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