MOMART LIMITED
Overview
| Company Name | MOMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01073437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOMART LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is MOMART LIMITED located?
| Registered Office Address | 1 Harbour Exchange Square 9th Floor E14 9GE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOMART LIMITED?
| Company Name | From | Until |
|---|---|---|
| JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED | Sep 25, 1972 | Sep 25, 1972 |
What are the latest accounts for MOMART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOMART LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for MOMART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Amba Secretaries Limited on Jul 28, 2026 | 1 pages | CH04 | ||
Change of details for Momart Lnternational Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||
Satisfaction of charge 010734370008 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Guy Morey as a director on May 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Appointment of Mr Mehul Shah as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Appointment of Amba Secretaries Limited as a secretary on Jul 19, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Chandy as a secretary on Jul 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Chandy as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Change of details for Momart Lnternational Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Appointment of Mr Adam Robert Victor Boyden as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Emma Ford as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jane Emma Ford as a secretary on Sep 11, 2023 | 1 pages | TM02 | ||
Appointment of Mr Christopher Chandy as a secretary on Sep 11, 2023 | 2 pages | AP03 | ||
Appointment of Mr Christopher Chandy as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Stuart Lloyd Brown as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from 1 1 Harbour Exchange Square 9th Floor London E14 9GE England to 1 Harbour Exchange Square 9th Floor London E14 9GE on Feb 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE to 1 1 Harbour Exchange Square 9th Floor London E14 9GE on Feb 17, 2023 | 1 pages | AD01 | ||
Who are the officers of MOMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | 4th Floor One Kingdom Street W2 6BD Paddington Central C/O Amba Company Secretarial Services Limited London England |
| 115238010001 | ||||||||||
| BOYDEN, Adam Robert Victor | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 316106580001 | |||||||||
| JORDAN, Alison Margaret | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 202655290001 | |||||||||
| MUNRO, Stuart Ian | Director | South Street CM23 3HX Bishop's Stortford 133 England | England | British | 132345110001 | |||||||||
| SHAH, Mehul | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 241228390001 | |||||||||
| SHAMUYARIRA, Reuben | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 193407550001 | |||||||||
| BISHOP, Carol Claire | Secretary | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | 181146660001 | |||||||||||
| BOYLE, Eugene Thomas | Secretary | 50 Midhurst Avenue Muswell Hill N10 3EN London | Irish | 45838090002 | ||||||||||
| BRAYSHAW, Peter | Secretary | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | 187976950001 | |||||||||||
| CHANDY, Christopher | Secretary | Harbour Exchange Square 9th Floor E14 9GE London 1 England | 313620710001 | |||||||||||
| FORD, Jane Emma | Secretary | Harbour Exchange Square 9th Floor E14 9GE London 1 England | 219343050001 | |||||||||||
| IVINS, James Browell | Secretary | 20 Twyford Gardens CM23 3EH Bishops Stortford Hertfordshire | British | 120384330002 | ||||||||||
| MANCHANDA, Rajiv | Secretary | 22 Doneraile Street Fulham SW6 6EN London | British | 16441880001 | ||||||||||
| VEKARIA, Lalji Mawji | Secretary | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | 158573360001 | |||||||||||
| BLYTH, Scot Martin | Director | Flat 7 32 Ainger Road NW3 3AT London | British | 20733740004 | ||||||||||
| BOYLE, Eugene Thomas | Director | 50 Midhurst Avenue Muswell Hill N10 3EN London | United Kingdom | Irish | 45838090002 | |||||||||
| BRAYSHAW, Peter | Director | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | United Kingdom | British | 182004900001 | |||||||||
| BROWN, Stuart Lloyd | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 219397540001 | |||||||||
| BURGON, Kenneth | Director | 8 Parkholme Road E8 3AG London | England | British | 30593000003 | |||||||||
| CHANDY, Christopher | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 245636290001 | |||||||||
| CHAPMAN, Richard | Director | 13 Croston Street E8 4PQ London | British | 20733760001 | ||||||||||
| DOHERTY, Ian John Victor | Director | Davenant Street E1 5AQ London Unit C The Denim Factory 4-6 | United Kingdom | British | 105248450001 | |||||||||
| FORD, Jane Emma | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 219342930001 | |||||||||
| FOSTER, John Laurence | Director | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | England | British | 72457640002 | |||||||||
| HASTINGS, Carole | Director | 8 Elm Grove Road SW13 0BT London | British | 32658730001 | ||||||||||
| HUDD, David Leslie | Director | Flat D 97 Gunterstone Road W14 9BT London | England | British | 26032950005 | |||||||||
| LANE, Stephen | Director | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 | England | British | 270271610001 | |||||||||
| MARIS, Anna Charlotte | Director | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | United Kingdom | British | 42252330003 | |||||||||
| MARKS, Maurice | Director | 87 Kingsley Way Hampstead Garden Suburb N2 0EZ London | England | British | 17070300002 | |||||||||
| MOREY, Guy | Director | Harbour Exchange Square 9th Floor E14 9GE London 1 England | England | British | 270271650001 | |||||||||
| MOYES, James Christopher | Director | 45 Northchurch Road N1 4EE London | United Kingdom | British | 20733770001 | |||||||||
| PIPER, Celia | Director | Flat 3 25 Adelaide Road NW3 1QB London | British | 61456830003 | ||||||||||
| RICHARDSON, Kevin Philip | Director | 27 Lake Rise Gidea Park RM1 4DZ Romford Essex | British | 30593010001 | ||||||||||
| ROWLAND, Edmund Lloyd | Director | Savile Row W1S 3PB London 5 England | England | British | 174863250001 | |||||||||
| SLOAN, Alan Matthew | Director | 2 Harbour Exchange Square E14 9GE London Exchange Tower Floor 6 United Kingdom | England | British | 70845460002 |
Who are the persons with significant control of MOMART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Momart International Limited | Apr 06, 2016 | 9th Floor E14 9GE London 1 Harbour Exchange Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0