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Companies House/Romford/Company profile

MOSCOW INVESTMENT LIMITED

Active - Proposal to Strike off
13823807·incorporated 2021-12-31

MOSCOW INVESTMENT LIMITED is an active UK private limited company, incorporated on 31 December 2021 at Companies House (number 13823807; OpenRegistry canonical ID GB-13823807-moscow-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 17,668 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-31
Registered Address
4-5 HIGH ROAD, ROMFORD, RM6 6PS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-30. Next confirmation statement due 2026-01-13.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Olusegun Aiyegbusi born 1975 resident in England, British national. Notified 2021-12-31. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Olusegun Aiyegbusi born 1975 resident in England, British national. Notified 2023-02-16. Ceased 2025-05-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Olusegun Aiyegbusi born 1975 resident in England, British national. Notified 2023-02-22. Ceased 2023-09-14.
    • Owns 25–50% of shares
  • Mr Samuel Ayomide Olanrewaju born 1999 resident in England, British national. Notified 2025-05-05. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Colin John Marshall born 1955 resident in England, British national. Notified 2025-06-25. Ceased 2025-09-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Dean Micheal Everson born 1959 resident in England, British national. Notified 2025-09-26. Ceased 2026-02-08.
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Romford: