Moghrabi Holdings Limited
- Small
- Active
- 3 years
- 1 employee
- Virtual address
- 1 director
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Moghrabi Holdings Limited is a private limited company registered in England/Wales with the registration number 13637141. The company was founded three years ago on September 22, 2021, and registered at SS9 2HN, England, Leigh-On-Sea, Monometer House, Rectory Grove. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, one director, 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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 3
- 25%+
-
Resident of Portugal
-
Individual
- 3 years
- 2
- 25%+
-
Resident of Portugal
Managers
-
Individual
- 2 years
- 3
-
Resident of Spain
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Total exemption full accounts made up to 2024-06-30Download 9 pages pdf report
-
Confirmation statement made on 2024-09-21 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-06-30Download 9 pages pdf report
Moghrabi Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Moghrabi Holdings Limited
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