Ltd Facts The UK company register, as filed

Register entry · No. 03969937

MOUDI LIMITED

Active Private Limited Company Incorporated 11 Apr 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £51,718.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 11 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MOUDI LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £51,718 2
30 Apr 2025 not published not published — £27,994 2
30 Apr 2024 not published not published — £702 2
30 Apr 2023 not published not published — £-22,069 0
30 Apr 2022 not published not published — £-37,522 0
30 Apr 2021 not published not published £4,189 £-49,216 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammed Kamal Khan Director Director 11 Apr 2000 — March 1970 British · England
LUMLIP LIMITED Corporate secretary 12 Mar 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Zeina Qaragholi Right to appoint and remove directors; Right to appoint and remove directors as firm 1 Oct 2023 — May 1961 British · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOUDI LIMITED still trading?

The register shows MOUDI LIMITED as active.

What does MOUDI LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MOUDI LIMITED set up?

It was incorporated on 11 April 2000.

When are MOUDI LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MOUDI LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs MOUDI LIMITED?

MOUDI LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04132268 BRUNSWICK ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  2. 04133141 CHAUDHARY & CO LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04133394 CRESTSHIELD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  4. 04133077 FORTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  5. 04133110 GOLDROBE LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate

The file

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