Monghis Ltd
- Company number
- 10322847
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2016
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Zankaproperties Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONGELLI, Sara | Director | 10 Aug 2016 | 31 Mar 2017 |
| TIRONI, Pamela Aiko | Director | 10 Aug 2016 | 12 Jul 2022 |
| OGBAGHIORGHIS, Awet | Director | 6 Apr 2017 | 21 May 2024 |
| OGBAGHIORGHIS, Awet | Director | 21 May 2024 | 28 Jul 2025 |
| SACHAVAND, Anil | Director | 28 Jul 2025 | |
| SHAH, Deepak | Director | 28 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Pamela Aiko Tironi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
10 Aug 2016 | 12 Jul 2022 |
| Mr Awet Ogbaghiorghis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2022 | 21 May 2024 |
| Mr Awet Ogbaghiorghis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2024 | 28 Jul 2025 |
| Mr Awet Ogbaghiorghis | Significant Influence Or Control | 31 Jul 2025 | 7 Aug 2025 |
| Miss Pamela Aiko Tironi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2025 | 7 Aug 2025 |
| Top Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2025 | |
| Mrs Deepak Shah | Significant Influence Or Control | 28 Jul 2025 | |
| Mr Anil Sachavand | Significant Influence Or Control | 28 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £94,401 | - | 0 |
| 29 Dec 2023 | £104,401 | - | 3 |
| 29 Dec 2022 | £104,401 | - | 6 |
| 29 Dec 2021 | £47,375 | - | 6 |
| 29 Dec 2020 | -£8,997 | £9,818 | 3 |
| 31 Dec 2019 | -£5,639 | £642 | 1 |
| 31 Dec 2018 | -£33,356 | £2,384 | 0 |
| 31 Dec 2017 Dormant | £20,000 | £0 | - |
Connections
Owned by
Monghis Ltd → Top Holdings Ltd → Zankaproperties Ltd
Directors’ other companies
- SACHAVAND, Anil - Director at Shocklogic Worldwide Limited
- SACHAVAND, Anil - Director at Top Holdings Ltd
- SACHAVAND, Anil - Director at Occasions Online Ltd
- SHAH, Deepak - Director at Shocklogic Worldwide Limited
- SHAH, Deepak - Director at Top Holdings Ltd
- SHAH, Deepak - Director at Occasions Online Ltd
Companies at the same address
- Boutique Apartments Ltd (11359380)
- Boutique Apartments W14 Ltd (11361499)
- Gemsake Ltd (08946098)
- Good Bread Brothers Ltd (10845766)
- Italian Pasta Limited (10814887)
- Occasions Online Ltd (09907466)
- Proper Pizza London Ltd (10648938)
- Rarever Ltd (10770152)
- Top Holdings Ltd (09433104)
- Zankaproperties Ltd (11083559)