Back to search

Momart Limited

01073437

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Incorporated 25/09/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

52103
52103

Officers

Mr Stuart Ian Munro

director · Since 04/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mrs Alison Margaret Jordan

director · Since 09/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Reuben Shamuyarira

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Adam Robert Victor Boyden

director · Since 16/11/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Amba Secretaries Limited

secretary · Since 19/07/2024

BRITISH

Also on 88 other boards

Mr Mehul Shah

director · Since 10/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Momart Lnternational Limited

75–100% shares

1 Harbour Exchange Square, 9th Floor, London, E14 9GE

Reg: 03375326 · Uk Companies House · Uk Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/12/2015Registered 16/12/2015Satisfied 22/05/2026
charge
outstanding

HSBC BANK PLC

Created 05/03/2008Registered 12/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2004Registered 13/03/2004Satisfied 23/05/2008
charge
satisfied

3I GROUP PLC

Created 01/07/1997Registered 08/07/1997Satisfied 07/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(FOR ITESLF AND ON BEHALF OF THE HEDGING COUNTE

Created 01/07/1997Registered 04/07/1997Satisfied 23/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1992Registered 15/01/1992Satisfied 02/07/1997
charge
satisfied

LLOYDS BANK PLC

Created 21/06/1989Registered 29/06/1989Satisfied 04/04/1992
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1980Registered 07/03/1980Satisfied 04/04/1992