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MOGUL JEWELLERY COMPANY LIMITED (00435742)

MOGUL JEWELLERY COMPANY LIMITED (00435742) is an active UK company. incorporated on 23 May 1947. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (32120). MOGUL JEWELLERY COMPANY LIMITED has been registered for 78 years. Current directors include BERKOVITS, Robert, BERKOVITS, Shalom Ervin.

Company Number
00435742
Status
active
Type
ltd
Incorporated
23 May 1947
Age
78 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32120)
Directors
BERKOVITS, Robert, BERKOVITS, Shalom Ervin
SIC Codes
32120

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Introduction
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MOGUL JEWELLERY COMPANY LIMITED

MOGUL JEWELLERY COMPANY LIMITED is an active company incorporated on 23 May 1947 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120). MOGUL JEWELLERY COMPANY LIMITED was registered 78 years ago.(SIC: 32120)

Status

active

Active since 78 years ago

Company No

00435742

LTD Company

Age

78 Years

Incorporated 23 May 1947

Size

N/A

Accounts

ARD: 30/5

Up to Date

7 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Loan Secured
Oct 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BERKOVITS, Beatrice

Active
4 Leweston Place, LondonN16 6RH
Secretary
Appointed 11 Dec 1998

BERKOVITS, Shalom Ervin

Active
139 Clapton Common, LondonE5 9AE
Secretary
Appointed 20 Sept 2007

BERKOVITS, Robert

Active
4 Leweston Place, LondonN16 6RH
Born April 1951
Director
Appointed N/A

BERKOVITS, Shalom Ervin

Active
139 Clapton Common, LondonE5 9AE
Born April 1973
Director
Appointed 20 Sept 2007

BERKOVITS, Edith

Resigned
134 Stamford Hill, LondonN16 6QT
Secretary
Appointed N/A
Resigned 11 Dec 1998

BERKOVITS, Edith

Resigned
134 Stamford Hill, LondonN16 6QT
Born December 1928
Director
Appointed N/A
Resigned 11 Dec 1998

BERKOVITS, Kalman

Resigned
6 Leweston Place, LondonN16 6RH
Born December 1926
Director
Appointed N/A
Resigned 20 Sept 2007

Persons with significant control

1

Mr Robert Berkovits

Active
Vale Road, LondonN4 1QE
Born April 1951

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Resolution
28 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Group
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Group
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
10 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Group
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Group
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Group
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Group
2 March 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Group
22 April 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 March 2007
AAAnnual Accounts
Legacy
10 January 2007
363aAnnual Return
Legacy
21 December 2006
353353
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
5 September 2005
287Change of Registered Office
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
13 June 2005
AAAnnual Accounts
Accounts With Accounts Type Group
31 March 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 April 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 February 2002
AAAnnual Accounts
Legacy
2 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 2001
AAAnnual Accounts
Legacy
9 October 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
15 May 2000
AAAnnual Accounts
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 July 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Legacy
2 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 March 1998
AAAnnual Accounts
Legacy
5 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1997
AAAnnual Accounts
Legacy
15 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 March 1994
AAAnnual Accounts
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
11 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 June 1992
AAAnnual Accounts
Legacy
5 May 1992
363b363b
Legacy
26 February 1991
363363
Legacy
12 September 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
13 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 February 1990
AAAnnual Accounts
Legacy
13 February 1990
363363
Legacy
5 June 1989
363363
Accounts With Accounts Type Small
9 August 1988
AAAnnual Accounts
Legacy
26 January 1988
363363
Accounts With Accounts Type Medium
30 June 1987
AAAnnual Accounts
Legacy
29 May 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
363363