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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 2
  • 1
    Mr Nader Elias Moghrabi
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moghrabi, Amir
    Born in August 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Rami Moghrabi
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Moghrabi, Nader Elias
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Ms Bernadette Clare Young
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-09-22 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Moghrabi, Rami
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MOGHRABI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
200 GBP2023-06-30
Investment Property
2,900,000 GBP2024-06-30
Fixed Assets
2,900,300 GBP2024-06-30
200 GBP2023-06-30
Debtors
309,589 GBP2024-06-30
1,453,978 GBP2023-06-30
Creditors
Current
122,729 GBP2024-06-30
2,390 GBP2023-06-30
Net Current Assets/Liabilities
186,860 GBP2024-06-30
1,451,588 GBP2023-06-30
Total Assets Less Current Liabilities
3,087,160 GBP2024-06-30
1,451,788 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
3,086,960 GBP2024-06-30
1,451,588 GBP2023-06-30
Equity
3,087,160 GBP2024-06-30
1,451,788 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-06-30
200 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
300 GBP2024-06-30
200 GBP2023-06-30
Investment Property - Fair Value Model
2,900,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
298,237 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
11,352 GBP2024-06-30
Current, Amounts falling due within one year
1,453,978 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
309,589 GBP2024-06-30
Current, Amounts falling due within one year
1,453,978 GBP2023-06-30
Amounts owed to group undertakings
Current
109,002 GBP2024-06-30
Other Creditors
Current
13,727 GBP2024-06-30
2,390 GBP2023-06-30

Related profiles found in government register
  • MOGHRABI HOLDINGS LIMITED
    Info
    Registered number 13637141
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea SS9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • MOGHRABI HOLDINGS LIMITED
    S
    Registered number 13637141
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MFO FMCG LIMITED - 2022-11-11
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,539 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,948,490 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.