MOLDANI GROUP LIMITED

Key Data

Status

Active

Company No.

13290569

Incorporation date

24/03/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

03/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

02/10/2025

Registration of charge 132905690003, created on 2025-09-22

View PDF (26 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Dafydd Joseph	Director	24/03/2021 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MOLDANI GROUP LIMITED

MOLDANI GROUP LIMITED is an(a) Active company incorporated on 24/03/2021 with the registered office located at Cae Pant, Rhydyfelin, Aberystwyth SY23 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MOLDANI GROUP LIMITED?

MOLDANI GROUP LIMITED is currently Active. It was registered on 24/03/2021 .

Where is MOLDANI GROUP LIMITED located?

MOLDANI GROUP LIMITED is registered at Cae Pant, Rhydyfelin, Aberystwyth SY23 4PY.

What does MOLDANI GROUP LIMITED do?

MOLDANI GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOLDANI GROUP LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-23 with no updates.