# Moudi Limited

## Details

- **Company number:** [03969937](https://find-and-update.company-information.service.gov.uk/company/03969937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2000
- **Registered office:** DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Zeina Qaragholi | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Jul 2023 |
| Ms Zeina Qaragholi | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £27,994 | - | 2 |
| 30 Apr 2024 | £702 | - | 2 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | -£49,216 | £4,189 | 0 |
| 30 Apr 2020 | -£41,926 | £7,551 | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £5,412 | £7,400 | - |
| 30 Apr 2014 | -£2,071 | £3,797 | - |
| 30 Apr 2013 | -£8,344 | £4,579 | - |
| 30 Apr 2012 | -£16,005 | £2,625 | - |
| 30 Apr 2011 | -£26,040 | £2,591 | - |






## Registered address

1,248 companies are registered at this address - likely a registration agent.



