OpenRegistry
Companies House/Sudbury/Company profile

MOMI INVESTMENT LTD

Active
12908892·incorporated 2020-09-28

MOMI INVESTMENT LTD is an active UK private limited company, incorporated on 28 September 2020 at Companies House (number 12908892; OpenRegistry canonical ID GB-12908892-momi-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,434 active companies registered in Sudbury (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-28
Registered Address
18 CHESTNUT COURT, CHESTNUT AVENUE, SUDBURY, HA0 2LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOMI INVESTMENT LTD has 2 persons with significant control on file:

  • Surjeet Singh born 1985 resident in England, British national. Notified 2020-09-28.
    • Has the right to appoint and remove directors
  • Momi Construction Ltd (United Kingdom reg. 10893530). Notified 2020-09-28.
    • Owns 75% or more of shares

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