The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Mahendrakumar Meghji
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mahendrakumar Meghji Shah
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Pravinkant Meghji
    Co Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Pravinkant Meghji Shah
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shah, Ashokkumar Meghji
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Shah, Ashokkumar Meghji
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Ashokkumar Meghji Shah
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Shah, Chimanlal Meghji
    Company Director born in August 1942
    Individual
    Officer
    ~ 2023-04-24
    OF - Director → CIF 0
    Mr Chimanlal Meghji Shah
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Mansukhlal Meghji
    Company Director born in January 1941
    Individual
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MODGIFT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,200,000 GBP2024-03-31
800,000 GBP2023-03-31
Debtors
1,833 GBP2023-03-31
Cash at bank and in hand
39,146 GBP2024-03-31
7,332 GBP2023-03-31
Current Assets
39,146 GBP2024-03-31
9,165 GBP2023-03-31
Net Current Assets/Liabilities
-29,219 GBP2024-03-31
-36,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,170,781 GBP2024-03-31
763,500 GBP2023-03-31
Net Assets/Liabilities
972,463 GBP2024-03-31
665,182 GBP2023-03-31
Equity
Called up share capital
420,000 GBP2024-03-31
420,000 GBP2023-03-31
Retained earnings (accumulated losses)
159,189 GBP2024-03-31
-148,092 GBP2023-03-31
Equity
972,463 GBP2024-03-31
665,182 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,200,000 GBP2024-03-31
800,000 GBP2023-03-31
Other Debtors
1,833 GBP2023-03-31
Amounts owed to directors
55,701 GBP2024-03-31
33,374 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
504 GBP2024-03-31
131 GBP2023-03-31
Other Creditors
Amounts falling due within one year
12,160 GBP2024-03-31
12,160 GBP2023-03-31
Equity
Revaluation reserve
393,274 GBP2024-03-31
393,274 GBP2023-03-31
393,274 GBP2022-03-31

  • MODGIFT LIMITED
    Info
    Registered number 01356556
    7 Winchfield Close, Harrow HA3 0DT
    Private Limited Company incorporated on 1978-03-08 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.