Back to search

Momin Ltd

13146205

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

78 CAMPDEN CRESCENT, DAGENHAM, RM8 2RU
Incorporated 20/01/2021

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ahesanali Inayatbhai Momin

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Nazar Mohemed Serali

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Mr Ahesanali Inayatbhai Momin

25–50% shares

British · England · Age 40

78, Campden Crescent, Dagenham, RM8 2RU

Notified 20/01/2021

Mr Nazar Mohemed Serali

25–50% shares

British · England · Age 45

78, Campden Crescent, Dagenham, RM8 2RU

Notified 20/01/2021

Charges6 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 14/11/2025Registered 14/11/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/01/2022Registered 24/01/2022
Charge
outstanding

FERN TRADING GROUP LIMITED (COMPANY NUMBER 06447318)

Created 29/10/2021Registered 02/11/2021
Charge
outstanding

FERN TRADING GROUP LIMITED (COMPANY NUMBER 06447318)

Created 29/10/2021Registered 02/11/2021
Charge
outstanding

FERN TRADING LIMITED (COMPANY NUMBER 06447318)

Created 21/04/2021Registered 23/04/2021
Charge
outstanding

FERN TRADING LIMITED (COMPANY NUMBER 06447318)

Created 21/04/2021Registered 22/04/2021

CompanyRankvs 84328+ SIC 68100 peers
35

Financial strength61th percentile among SIC peers · 15/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Gillingham Pottery Brick And Tile Company Limited(The)
90
2Liverpool And Chester Property Company Limited
90
3Associated Property Owners Limited
90
4British And Foreign Wharf Company Limited(The)
90
5White Marble Quarries Limited
90
6Rookfield Garden Village Limited
90
7Abbey Manor Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
84328Momin Ltd
44
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£5k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

—

Current Liabilities

£122k

Fixed Assets

£319k

1avg. employees

Balance Sheet

Assets less current liabilities£207k
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2025-£4k
2024+£2k

Derived from filed accounts. Not audited figures.