Moldani Group Limited
- Company number
- 13290569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dafydd Joseph Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £8,715 | 0 |
| 31 Mar 2024 | £9,108 | 0 |
| 31 Mar 2023 | £8 | 0 |
| 31 Mar 2022 | - | 0 |
Connections
Controls
- AVE Developments Ltd (12202511)
- AVE Properties Limited (09729339)
- Brynderw Halls Limited (13163817)
- Ceri House Limited (13390734)
- Coedlan Halls Limited (15357607)
- Derwenlas Halls Limited (15002154)
- DJE Properties Limited (09833251)
- Gosen Construction Limited (16226055)
Companies at the same address
- AVE Developments Ltd (12202511)
- AVE Properties Limited (09729339)
- Brynderw Halls Limited (13163817)
- Ceri House Limited (13390734)
- Coedlan Halls Limited (15357607)
- Derwenlas Halls Limited (15002154)
- DJE Properties Limited (09833251)
- Gosen Construction Limited (16226055)