Register entry · No. 12908892
MOMI INVESTMENT LTD
Checks
1 warning 2 to look at 5 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 11 Oct 2026 (17 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £42,560: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 CHESTNUT COURT, CHESTNUT AVENUE, SUDBURY, ENGLAND, HA0 2LT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Oct 2026 · OVERDUE
- Last made up to
- 27 Sep 2025
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Charges
- Outstanding
- 3
- All time
- 3
-
Names
- MOMI INVESTMENT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £-42,560 | 1 |
| 30 Sep 2024 | not published | not published | — | £-40,325 | 1 |
| 30 Sep 2023 | not published | not published | — | £14,840 | 1 |
| 30 Sep 2022 * | not published | not published | — | £15,245 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S Singh · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Momi Construction Ltd company · 10893530 · United Kingdom | Ownership of shares 75 to 100 percent as firm | 28 Sep 2020 | — | — | |
| Surjeet Singh | Right to appoint and remove directors | 28 Sep 2020 | — | October 1985 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MOMI INVESTMENT LTD still trading?
The register shows MOMI INVESTMENT LTD as active.
What does MOMI INVESTMENT LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was MOMI INVESTMENT LTD set up?
It was incorporated on 28 September 2020.
When are MOMI INVESTMENT LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MOMI INVESTMENT LTD's next confirmation statement due?
It was due on 11 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House