# Moldani Group Limited

## Details

- **Company number:** [13290569](https://find-and-update.company-information.service.gov.uk/company/13290569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2021
- **Registered office:** CAE PANT, RHYDYFELIN, ABERYSTWYTH, SY23 4PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 |




## Controls

- [AVE Developments Ltd](/company/12202511) (12202511)
- [AVE Properties Limited](/company/09729339) (09729339)
- [Brynderw Halls Limited](/company/13163817) (13163817)
- [Ceri House Limited](/company/13390734) (13390734)
- [Coedlan Halls Limited](/company/15357607) (15357607)
- [Derwenlas Halls Limited](/company/15002154) (15002154)
- [DJE Properties Limited](/company/09833251) (09833251)
- [Gosen Construction Limited](/company/16226055) (16226055)




## Companies at the same address

- [AVE Developments Ltd](/company/12202511) (12202511)
- [AVE Properties Limited](/company/09729339) (09729339)
- [Brynderw Halls Limited](/company/13163817) (13163817)
- [Ceri House Limited](/company/13390734) (13390734)
- [Coedlan Halls Limited](/company/15357607) (15357607)
- [Derwenlas Halls Limited](/company/15002154) (15002154)
- [DJE Properties Limited](/company/09833251) (09833251)
- [Gosen Construction Limited](/company/16226055) (16226055)