Menna Overview

Here’s a quick overview of MOUDI LIMITED 👀 — a Stanmore based business that started in 2000.

MOUDI LIMITED

  • Company statusactive
  • Company No03969937
  • Age26 years 3 months Incorporated 11 April 2000
  • Officers3

Address

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

MOUDI LIMITED is an active company incorporated on 11 April 2000 and based in Stanmore, England. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 19 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 11 Jul 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Oct 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 17 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 09 Apr 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 23 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 08 Aug 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Jan 2019

event
Confirmation Statement With No Updates

7 Years Ago on 23 Aug 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 23 Jan 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 08 Jan 2018

event
Confirmation Statement With No Updates

8 Years Ago on 17 Aug 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LUMLIP LIMITEDcorporate secretary 12 Mar 2012
KHAN, Kamal Mustafadirector Sep 192529 Jun 2023
KHAN, Mohammed Kamaldirector Mar 197011 Apr 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Zeina Qaragholi May 196101 Oct 2023
Ms Zeina Qaragholi May 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.