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 4
  • 1
    Khan, Mohammed Kamal
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ms Zeina Qaragholi
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Khan, Kamal Mustafa
    Company Director born in September 1925
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    SKISI UK LIMITED - 2011-11-30
    7a, Cheniston Gardens, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gutierrez Hierro, Ana Isabel
    Individual
    Officer
    2001-07-12 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 2
    Qaragholi, Dalia
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Curran, Nicola
    Individual
    Officer
    2000-04-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 4
    Worldform Limited
    Individual
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 5
    Statutory Managements Limited
    Individual
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 6
    Qaragholi, Zeina
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2023-07-17
    OF - Director → CIF 0
    Ms Zeina Qaragholi
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Khan, Kamal Mustafa
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    58/60, Vicarage House, 58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-08-27 ~ 2012-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUDI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
400,872 GBP2021-04-30
384,232 GBP2020-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
400,872 GBP2021-04-30
384,232 GBP2020-04-30
Property, Plant & Equipment
400,872 GBP2021-04-30
384,232 GBP2020-04-30
Cash at bank and in hand
4,189 GBP2021-04-30
7,551 GBP2020-04-30
Creditors
Amounts falling due within one year
454,277 GBP2021-04-30
62,001 GBP2020-04-30
Net Current Assets/Liabilities
450,088 GBP2021-04-30
54,450 GBP2020-04-30
Total Assets Less Current Liabilities
-49,216 GBP2021-04-30
329,782 GBP2020-04-30
Creditors
Amounts falling due after one year
371,708 GBP2020-04-30
Net Assets/Liabilities
-49,216 GBP2021-04-30
-41,926 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Retained earnings (accumulated losses)
-50,216 GBP2021-04-30
-42,926 GBP2020-04-30
Equity
-49,216 GBP2021-04-30
-41,926 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
400,872 GBP2021-04-30
384,232 GBP2020-04-30
Other Creditors
Amounts falling due within one year
454,277 GBP2021-04-30
62,001 GBP2020-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
292,391 GBP2020-04-30
Other Creditors
Amounts falling due after one year
79,317 GBP2020-04-30

  • MOUDI LIMITED
    Info
    Registered number 03969937
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 2000-04-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.