Skip to contentClarengateINTELLIGENCE
Companies/12908892

Momi Investment Ltd

Buying and selling of own real estate · Sudbury

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2025-09-30GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
12908892
Incorporated
2020-09-28
Legal form
Private Limited Company
Registered office
18, CHESTNUT COURT, CHESTNUT AVENUE, SUDBURY, HA0 2LT
SIC codes
68100 · 68209 · 68320
6 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders2Control records without an end date3Outstanding security records
OfficerOther current roles
Surjeet Singh · Momi Construction Ltd

Activity timeline

10 records
  1. Security created

    The Mortgage Lender Limited

  2. Accounts period ended

    GBP · 49 source facts

  3. Accounts period ended

    GBP · 49 source facts

  4. Security created

    The Mortgage Lender Limited

  5. Accounts period ended

    GBP · 49 source facts

  6. Accounts period ended

    GBP · 50 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.