GetTheData logo

MOGI GROUP LTD

MOGI GROUP LTD is an active private limited company, incorporated on 23 June 2020. The nature of the business is Taxi operation. The company's registered office is on Findhorn Street, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MOGI GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC665131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 FINDHORN STREET
Post TownDUNDEE
CountyANGUS
CountrySCOTLAND
PostcodeDD4 9PQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49320 - Taxi operation

Company Name History

From incorporation onwards:
MOGI GROUP LTD

Directors

(The company's officers)
MR KAMRAN SATTAR
(~46 year old British national)
6 FINDHORN STREET, DUNDEE, ANGUS, DD4 9PQ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/06/2020
MRS SIDRA ASGHAR
6 FINDHORN STREET, DUNDEE, ANGUS, DD4 9PQ, SCOTLAND
  • Current Secretary
Appointed on 23/06/2020

Shareholders

(Persons of Significant Control)
Mr Kamran Sattar
(~46 year old British national)
6, Findhorn Street, Dundee, DD4 9PQ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2020
Mrs Sidra Asghar
(~33 year old Pakistani national)
6, Findhorn Street, Dundee, DD4 9PQ, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2020

Connections

(Shared officers)
  • MR KAMRAN SATTAR
KHAN CABS LTD
  • MR KAMRAN SATTAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOGI GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DD4 9PQ.

Map of MOGI GROUP LTD at local scale
Map of MOGI GROUP LTD at local scale
Map of MOGI GROUP LTD at district scale
Map of MOGI GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD4 9PQ

Other companies with registered offices in DD4 9PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms