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Company Information for

MOKHA LIMITED

22 Regents Park Road, Southampton, SO15 8PL,
Company Registration Number
09138248
Private Limited Company
Active

Company Overview

About Mokha Ltd
MOKHA LIMITED was founded on 2014-07-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Mokha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOKHA LIMITED
 
Legal Registered Office
22 Regents Park Road
Southampton
SO15 8PL
Other companies in SO15
 
Filing Information
Company Number 09138248
Company ID Number 09138248
Date formed 2014-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-27
Account next due 2024-12-27
Latest return 2023-11-10
Return next due 2024-11-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 07:49:42
Primary Source:Companies House
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Companies with same name MOKHA LIMITED
The following companies were found which have the same name as MOKHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Mokha 21 Real Estate LLC 9270 RAINBOW FALLS DR BRISTOW VA 20136 Active Company formed on the 2015-06-22
MOKHA AGENCY CO., LIMITED Unknown Company formed on the 2018-01-24
MOKHA AND KO LLC 4423 WRANGLER VW SAN ANTONIO TX 78223 Active Company formed on the 2023-01-12
MOKHA CLOTHING LTD 53 ST. JOHNS ROAD ILFORD IG2 7BD Active - Proposal to Strike off Company formed on the 2019-01-02
mokha coffee company inc. 4952 Mayfair Montreal Quebec H4V 2E7 Active Company formed on the 2019-06-11
MOKHA CONSTRUCTION CORP. 33-37 69TH ST Queens WOODSIDE NY 11377 Active Company formed on the 2002-05-10
MOKHA CONSULTING INC Georgia Unknown
MOKHA CONSULTING INC Georgia Unknown
MOKHA CORNER INC. 277 CLINTON AVE Albany ALBANY NY 12210 Active Company formed on the 2023-06-17
MOKHA COURIERS LIMITED 14 FIREDRAKE CROFT COVENTRY CV1 2DR Active - Proposal to Strike off Company formed on the 2017-06-02
MOKHA ENGINEERING-TRADING-CONSULTING LIMITED BECK HOUSE C SCOTT KILBRIDE STREET TULLAMORE CO OFFALY Dissolved Company formed on the 1990-08-08
MOKHA FAMILY PTY LTD Active Company formed on the 2021-09-07
MOKHA FINANCIAL AND INDUSTRIAL CONSULTANTS PRIVATE LIMITED 145 LENDHRA NEW RAMDASPETHNAGPUR 440 010. MAHARASHTRA. W.E.F.F 01-08-2001. NAGPUR Maharashtra ACTIVE Company formed on the 1997-06-05
MOKHA HIRE PTY LTD Dissolved Company formed on the 2016-05-24
MOKHA HOLDINGS LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2011-05-23
MOKHA II USA INC. 277 CLINTON AVE Albany ALBANY NY 12210 Active Company formed on the 2021-02-04
Mokha King Coffee Trading Ltd. 5100 Winston Churchill Boulevard Unit 310 Mississauga Ontario L5M 0N9 Active Company formed on the 2019-04-03
MOKHA LADIES HAIR DESIGN LTD UNIT 4 MURRAY COURT HILLHOUSE INDUSTRIAL ESTATE HAMILTON ML3 9SL Active Company formed on the 2012-11-16
Mokha LLC 9270 RAINBOW FALLS DR BRISTOW VA 20136 Active Company formed on the 2015-03-20
MOKHA LLC 22819 KING LAKE RD MONROE WA 982728944 Active Company formed on the 2022-04-05

Company Officers of MOKHA LIMITED

Current Directors
Officer Role Date Appointed
RAHEEL KHAN
 Director 2014-07-22
JAYNE CAROLINE MORRIS
 Director 2014-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHEEL KHAN MOLITO LIMITED Director 2015-10-01 CURRENT 2012-01-09 Dissolved 2016-04-12
RAHEEL KHAN DORSET DRIVEWAYS LIMITED Director 2015-05-22 CURRENT 2015-03-27 Dissolved 2016-12-06
RAHEEL KHAN GUIDE TO GROWTH LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-11-07
RAHEEL KHAN KM TAX LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2016-05-10
RAHEEL KHAN SANDIHAYES DEVELOPMENTS LIMITED Director 2002-05-16 CURRENT 2002-05-10 Dissolved 2016-02-23
RAHEEL KHAN SANDIHAYES LIMITED Director 1999-12-21 CURRENT 1999-12-21 Active - Proposal to Strike off
JAYNE CAROLINE MORRIS KMA TAILORED SOLUTIONS LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1227/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-12-15Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-1330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-30AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-07-05CESSATION OF JAYNE CAROLINE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05PSC07CESSATION OF JAYNE CAROLINE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 43 Beaufort Avenue Langland Swansea SA3 4PB Wales
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Gable House New Farm Road Alresford SO24 9QP England
2022-03-31AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE CAROLINE MORRIS
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08PSC04Change of details for Miss Jayne Caroline Morris as a person with significant control on 2020-10-08
2020-10-08CH01Director's details changed for Miss Jayne Caroline Morris on 2020-10-08
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-02-05PSC04Change of details for Mr Raheel Khan as a person with significant control on 2020-02-05
2020-02-05CH01Director's details changed for Mr Raheel Khan on 2020-02-05
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-11SH08Change of share class name or designation
2016-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-11RES01ADOPT ARTICLES 31/03/2016
2016-04-11RES12Resolution of varying share rights or name
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-30CH01Director's details changed for Miss Jayne Caroline Morris on 2015-07-30
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2015-02-13AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Empress Heights College Street Southampton Hampshire SO14 3LA England
2014-11-07CH01Director's details changed for Miss Jayne Caroline Morris on 2014-11-07
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 21 Southampton Street Southampton Hampshire SO15 2ED England
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091382480001
2014-07-22AP01DIRECTOR APPOINTED MR RAHEEL KHAN
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18NEWINCNew incorporation
2014-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOKHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOKHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOKHA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOKHA LIMITED

Intangible Assets
Patents
We have not found any records of MOKHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOKHA LIMITED
Trademarks
We have not found any records of MOKHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOKHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOKHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOKHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOKHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOKHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 8PL