The Mughals Trading Limited. net worth, address, company information. Free

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The Mughals Trading Limited (reg no 08169446) is a private limited company incorporated on 2012-08-06. This company was registered at 8 George Street, Okehampton Post Office, Okehampton EX20 1HW.

Company details

Name	The Mughals Trading Limited
Number	08169446
Date of Incorporation:	2012/08/06
End of financial year:	31 August
Address:	8 George Street, Okehampton Post Office, Okehampton, EX20 1HW
SIC code:	47110 - 53100 - Postal activities under universal service obligation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Azra G. (appointed on 06 August 2012), Hafiz G. (appointment date: 06 August 2012). The Companies House lists 2 persons of significant control, namely: Azra G. has 1/2 or less of shares, Hafiz G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	53,141	118,787	165,046	119,321	38,634	69,811	74,169	69,331	66,649	68,046
Fixed Assets	-	124,358	114,186	103,830	93,473	83,118	74,773	66,465	58,156	49,848	41,540
Total Assets Less Current Liabilities	-1,534	13,214	24,018	55,589	86,955	110,398	132,490	-	-	107,851	96,656
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,534	8,600	20,592	54,763	-	-	-	-	-	-	-
Intangible Fixed Assets	-	112,000	104,000	96,000	-	-	-	-	-	-	-
Tangible Fixed Assets	-	12,358	10,186	7,830	-	-	-	-	-	-	-

People with significant control

Azra G.

5 December 2023

Nature of control:	25-50% shares

Hafiz G.

1 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC01) Notification of a person with significant control December 5, 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control December 5, 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 28th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 1, 2023 filed on: 2nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates September 1, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates September 1, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 1, 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 1, 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (12 pages)
(CH01) On March 22, 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 22, 2019 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On March 22, 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CH01) On December 28, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 21, 2018 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On December 28, 2018 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 1, 2018 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 13th, March 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 1, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 1, 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On May 3, 2016 director's details were changed filed on: 16th, July 2016 \| officers	Free Download (2 pages)
(CH01) On May 3, 2016 director's details were changed filed on: 16th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(CH01) On November 7, 2013 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CH01) On November 7, 2013 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 27, 2014. Old Address: C/O Walji & Co (Uk) Llp Prospect House 50 Leigh Road Easleigh Hampshire SO50 9DT United Kingdom filed on: 27th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On August 6, 2012 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2012 \| incorporation

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