MUGHAL (EARLS COURT) LTD

Overview

Company Name	MUGHAL (EARLS COURT) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04474915
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUGHAL (EARLS COURT) LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MUGHAL (EARLS COURT) LTD located?

Registered Office Address	Suite 41 Chessington Business Centre 37 Cox Lane KT9 1SD Chessington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MUGHAL (EARLS COURT) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MUGHAL (EARLS COURT) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for MUGHAL (EARLS COURT) LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Notification of Tae Hee Jeon as a person with significant control on Nov 27, 2023	2 pages	PSC01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Sep 20, 2023	Change of details for Mrs Ji Yung Kim as a person with significant control on Mar 01, 2022	2 pages	PSC04

Sep 20, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Nov 04, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 08, 2022 with updates	4 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Oct 13, 2021	Cessation of Chol Woo Choi as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 13, 2021	Notification of Ji Young Kim as a person with significant control on Oct 01, 2021	2 pages	PSC01

Oct 13, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Change of details for Mr Chol Woo Choi as a person with significant control on Oct 01, 2021	2 pages	PSC04

Jan 13, 2021	Change of details for Mr Chol Woo Choi as a person with significant control on Jun 25, 2019	2 pages	PSC04

Jan 13, 2021	Director's details changed for Mr Chol Woo Choi on Jun 25, 2019	2 pages	CH01

Jan 13, 2021	Director's details changed for Mrs Ji Young Kim on Jun 25, 2019	2 pages	CH01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Nov 11, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Registration of charge 044749150001, created on Jul 31, 2020	41 pages	MR01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Oct 16, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of MUGHAL (EARLS COURT) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOI, Chol Woo Clarence Avenue KT3 3TX New Malden 159 England	Jul 01, 2015		Director	Clarence Avenue KT3 3TX New Malden 159 England	England	South Korean	1976-4	150352550002
KIM, Ji Yung Clarence Avenue KT3 3TX New Malden 159 England	Jan 15, 2015		Director	Clarence Avenue KT3 3TX New Malden 159 England	England	South Korean	1979-2	194146020003
ALI, Mahira 48 Norfolk Square W2 1RT London	Aug 01, 2002	Aug 29, 2007	Secretary	48 Norfolk Square W2 1RT London		British		55431270001
CHOI, Cholwoo Kingston Road KT3 3RX New Malden 372 Surrey England	Feb 06, 2015	Jun 30, 2015	Secretary	Kingston Road KT3 3RX New Malden 372 Surrey England				194790740001
NAN, Ying Yu 117 Manor Drive North KT3 5PD New Malden Surrey	Jun 27, 2005	Sep 14, 2007	Secretary	117 Manor Drive North KT3 5PD New Malden Surrey		British		94267250002
PARK, Hai Dong Stevens Close TW12 3YW Hampton 57 Middlesex	Aug 29, 2007	Jan 24, 2015	Secretary	Stevens Close TW12 3YW Hampton 57 Middlesex		British		124307040002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 02, 2002	Jul 15, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ALI, Mahira 48 Norfolk Square W2 1RT London	Aug 01, 2002	Aug 29, 2007	Director	48 Norfolk Square W2 1RT London	Pakistan	British	1968-12	55431270001
ALI, Syed Shezad 48 Norfolk Square W2 1RC London	Aug 01, 2002	Aug 29, 2007	Director	48 Norfolk Square W2 1RC London		British	1968-12	85143670001
LIM, Sung Chul, Mr. 117 Manor Drive North KT3 5PD New Malden Surrey	Nov 01, 2003	Aug 03, 2008	Director	117 Manor Drive North KT3 5PD New Malden Surrey		British	1957-2	95550640001
LIM, Wha Mount Pleasant Road KT3 3LA New Malden 57 Surrey	Jul 31, 2008	Jan 15, 2015	Director	Mount Pleasant Road KT3 3LA New Malden 57 Surrey	United Kingdom	North Korean	1971-2	133401240001
PARK, Hai Dong Stevens Close TW12 3YW , Hampton 57 Middlesex United Kingdom	Sep 05, 2013	Jun 30, 2015	Director	Stevens Close TW12 3YW , Hampton 57 Middlesex United Kingdom	England	British	1971-11	124307040002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 02, 2002	Jul 15, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUGHAL (EARLS COURT) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tae Hee Jeon Chessington Business Centre 37 Cox Lane KT9 1SD Chessington Suite 41 United Kingdom	Nov 27, 2023	Chessington Business Centre 37 Cox Lane KT9 1SD Chessington Suite 41 United Kingdom	No
	Nationality: South Korean Country of Residence: South Korea
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ji Yung Kim Chessington Business Centre 37 Cox Lane KT9 1SD Chessington Suite 41 United Kingdom	Oct 01, 2021	Chessington Business Centre 37 Cox Lane KT9 1SD Chessington Suite 41 United Kingdom	No
	Nationality: South Korean Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chol Woo Choi Clarence Avenue KT3 3TX New Malden 159 England	Apr 06, 2016	Clarence Avenue KT3 3TX New Malden 159 England	Yes
	Nationality: South Korean Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0