MOMI INVESTMENT LTD
18 CHESTNUT COURT, CHESTNUT AVENUE, SUDBURY HA0 2LT- Active
- Private Limited Company
- Company No. 12908892
- Last Updated: 01 Mar 2024
Company Profile
MOMI INVESTMENT LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in SUDBURY. MOMI INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | MOMI INVESTMENT LTD |
|---|---|
| Company number | 12908892 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CHESTNUT COURT, CHESTNUT AVENUE SUDBURY HA0 2LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surjeet Singh Nationality: British |
Dates: Monday, September 28, 2020 - present
right to appoint and remove directors
|
| Momi Construction Ltd Chestnut Court, Chestnut Avenue, HA0 2LT |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOMI INVESTMENT LTD | 28 Sep 2020 |