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Companies/13290569

Moldani Group Limited

Activities of other holding companies n.e.c. · Aberystwyth

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£8.72k-£393.00 vs 2024-03-31
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
00 vs 2024-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
13290569
Incorporated
2021-03-24
Legal form
Private Limited Company
Registered office
CAE PANT, RHYDYFELIN, ABERYSTWYTH, SY23 4PY
SIC codes
64209
4 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles
Dafydd Evansdirector
12
Mr Dafydd Joseph Evans

Activity timeline

8 records
  1. Security created

    Lyell Trading Limited

  2. Accounts period ended

    GBP · 44 source facts

  3. Accounts period ended

    GBP · 45 source facts

  4. Accounts period ended

    GBP · 59 source facts

  5. Security created

    Lyell Trading Limited

  6. Accounts period ended

    GBP · 34 source facts

Connected companies

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Ave Developments Ltd75–100% shares · 75–100% votes
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09729339
Brynderw Halls Limited75–100% shares · 75–100% votes
13163817
Ceri House Limited75–100% shares · 75–100% votes
13390734
Derwenlas Halls Limited75–100% shares · 75–100% votes
15002154

Capital & security

Outstanding charges3Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.