MOMIN INVESTMENTS LIMITED
Company details
- Registered name
- MOMIN INVESTMENTS LIMITED
- Company number
- 15480913
- Registered office
- 3 DAVENTRY AVENUE, LONDON, E17 9AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 February 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2024 | Person with significant control added | — | Mr Aasif Ali |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Net assets | 0 |
Documents for MOMIN INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MOMIN INVESTMENTS LIMITED (15480913)
MOMIN INVESTMENTS LIMITED is a private limited company incorporated on 10 February 2024 and registered in the United Kingdom under company number 15480913. Its registered office is at 3 DAVENTRY AVENUE, LONDON, E17 9AQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Aasif Ali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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