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
    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
  • 2
    Moghrabi, Amir
    Director born in August 1997
    Individual (6 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Rami Moghrabi
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    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
    Ms Bernadette Clare Young
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2021-09-22 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Moghrabi, Nader Elias
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Moghrabi, Rami
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    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
200 GBP2023-06-30
Debtors
1,453,978 GBP2023-06-30
852 GBP2022-06-30
Cash at bank and in hand
200 GBP2022-06-30
Current Assets
1,453,978 GBP2023-06-30
1,052 GBP2022-06-30
Creditors
Current
2,390 GBP2023-06-30
4,404 GBP2022-06-30
Net Current Assets/Liabilities
1,451,588 GBP2023-06-30
-3,352 GBP2022-06-30
Total Assets Less Current Liabilities
1,451,788 GBP2023-06-30
-3,352 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,451,588 GBP2023-06-30
-3,552 GBP2022-06-30
Equity
1,451,788 GBP2023-06-30
-3,352 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-09-22 ~ 2022-06-30
Investments in Group Undertakings
Additions to investments
200 GBP2023-06-30
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,453,978 GBP2023-06-30
852 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,204 GBP2022-06-30
Other Creditors
Current
2,390 GBP2023-06-30
1,200 GBP2022-06-30

Related profiles found in government register
  • MOGHRABI HOLDINGS LIMITED
    Info
    Registered number 13637141
    Monometer House, Rectory Grove, Leigh-on-sea SS9 2HN
    Private Limited Company incorporated on 2021-09-22 (3 years 9 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
    Monometer 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
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,617 GBP2023-06-30
    Person with significant control
    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
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,527,276 GBP2023-06-30
    Person with significant control
    2021-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.