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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 3
  • 1
    Moghrabi, Amir
    Born in August 1997
    Individual (6 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Moghrabi, Rami
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2021-09-22 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Rami Moghrabi
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    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
    Ms Bernadette Clare Young
    Born in October 1969
    Individual (154 offsprings)
    Person with significant control
    2021-09-22 ~ 2021-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moghrabi, Nader Elias
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Nader Elias Moghrabi
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MOGHRABI HOLDINGS LIMITED

Period: 2021-09-22 ~ now
Company number: 13637141
Registered name
MOGHRABI HOLDINGS LIMITED - now
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
    Monometer House, Rectory Grove, Leigh-on-sea SS9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 2
  • 1
    MFO MLG PROPERTIES LIMITED
    - now 13458624
    MFO FMCG LIMITED - 2022-11-11
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MOGHRABI CONSULTANTS LIMITED
    07385454
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.