Momi Investment Ltd, Sudbury
Momi Investment Ltd is a private limited company. Registered at 18 Chestnut Court, Chestnut Avenue, Sudbury HA0 2LT, this 3 years old firm was incorporated on 2020-09-28 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the company: Surjeet S. (appointed on 28 September 2020).
| About | |
|---|---|
| Name: Momi Investment Ltd | |
| Number: 12908892 | |
| Incorporation date: 2020-09-28 | |
| End of financial year: 30 September |
| Address: |
18 Chestnut Court, Chestnut Avenue Sudbury HA0 2LT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Surjeet S.
28 September 2020
| Nature of control: |
right to appoint and remove directors |
Momi Construction Ltd
28 September 2020
| Address | 18 Chestnut Court, Chestnut Avenue, Sudbury, HA0 2LT, England |
| Legal authority | The Companies Act 2006 In England And Wales |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10893530 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 46,600 | 35,915 |
| Fixed Assets | - | 662,390 |
| Total Assets Less Current Liabilities | 47,009 | 541,559 |
The date for Momi Investment Ltd confirmation statement filing is 2024-10-11. The most current confirmation statement was filed on 2023-09-27. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register. Momi Construction Ltd owns over 3/4 of shares. The corporate PSC can be found at Chestnut Court, Chestnut Avenue, HA0 2LT Sudbury.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023-10-31 filed on: 1st, November 2023 | persons with significant control |
Free Download
(2 pages)
|
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