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Momentum Services Limited

03874110

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

60 Gray's Inn Road, London, WC1X 8AQ
Incorporated 09/11/1999

Previously known as

Shelfco (No.1774) Limited · until 22/12/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Joseph Nabil Zaidan

director · Since 04/02/2000

French

Joseph Nabil Zaidan

director · Since 04/02/2000

DIRECTOR

FRENCH

David Stewart Cheeseman

director · Since 23/11/2004

British · United Kingdom

Mr David Stewart Cheeseman

director · Since 23/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Frank Stanley Whittaker

director · Since 15/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Frank Stanley Whittaker

director · Since 15/01/2014

British · England

Mr David Stewart Cheeseman

secretary · Since 20/04/2022

Also on 3 other boards

David Stewart Cheeseman

secretary · Since 20/04/2022

Nicolas Bigard

director · Since 01/05/2025

French · Italy

Mr Nicolas Bigard

director · Since 01/05/2025

CHIEF EXECUTIVE

FRENCH · ITALY

Former

Eps Secretaries Limited

corporate secretary · Resigned 04/02/2000

Mikjon Limited

corporate director · Resigned 04/02/2000

Giuseppe Mangano

director · Resigned 04/05/2000

Andrew David Hill

director · Resigned 22/09/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Josephine Archer

director · Resigned 30/09/2002

Alberto Ghelfi Zoboli

director · Resigned 18/12/2002

Peter Keegans

director · Resigned 23/11/2004

Kevin Edward Laxton

director · Resigned 03/08/2005

Eduard Peter Fischer

director · Resigned 18/01/2006

Timothy Charles Mason

secretary · Resigned 14/03/2007

Gerald Marion Guillaume Petit

director · Resigned 12/12/2007

Giovanni Benfatti

director · Resigned 05/12/2008

Roger Arthur Worrell

director · Resigned 24/09/2009

Frank Stanley Whittaker

director · Resigned 01/12/2012

Helen Byrne

secretary · Resigned 19/12/2013

Kim Bircham

director · Resigned 15/01/2014

Ian Brian Mitchell

director · Resigned 15/01/2014

Anthony John Keating

director · Resigned 15/01/2014

Valentino Fabbian

director · Resigned 15/04/2016

Fabio Croce Sebastiani

director · Resigned 20/04/2022

Antonio Ghirarduzzi

secretary · Resigned 20/04/2022

Christian Biasoni

director · Resigned 01/10/2024

Giosue De Nigris

director · Resigned 30/04/2025

Persons with Significant Control

Chef Express Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06757373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2011Registered 09/07/2011

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 60 Gray's Inn Road
2026-08-14

60 GRAY'S INN ROAD

post town → London
2026-08-14

LONDON

officer appointed → CHEESEMAN, David Stewart
2026-08-14
officer appointed → BIGARD, Nicolas
2026-08-14
officer appointed → CHEESEMAN, David Stewart
2026-08-14
officer appointed → WHITTAKER, Frank Stanley
2026-08-14
officer appointed → ZAIDAN, Joseph Nabil
2026-08-14