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Companies House/London/Company profile

MOHNEY INVESTMENTS LTD

Active
13650799·incorporated 2021-09-29

MOHNEY INVESTMENTS LTD is an active UK private limited company, incorporated on 29 September 2021 at Companies House (number 13650799; OpenRegistry canonical ID GB-13650799-mohney-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-29
Registered Address
FLAT 5 THORN TREE COURT, 30 PARK VIEW ROAD, LONDON, W5 2JB, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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: DORMANT.

Confirmation statement

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

Persons with significant control

MOHNEY INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Chanchal Kishore Samtani born 1968 resident in England, British national. Notified 2021-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kishore Siroomal Samtani born 1965 resident in United Kingdom, British national. Notified 2021-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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