Moghal Developments Limited

  • Active
  • Small
  • 8 years
  • 1 employee
  • £30,525 (cur assets)
  • 0-1m
  • Real address
  • 6 directors
  • 2 owners
  • Family business
  • Cardiff

Field of Operation

Real estate Principal trading
285107 active companies
Real estate Property management
130028 active companies

Summary

Moghal Developments Limited is a private limited company registered in Wales with the registration number 11258802. The company was founded eight 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 are registered at the same address. Its status is active. The company operates in Real estate → Principal trading; Real estate → Property management. 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 8 years
  • 25%+
  • 8 years
  • 25%+

Managers

  • 8 years
Student
Property developer
  • 8 years
Property developer
Secretary
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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