Momenta Group Limited LONDON


Momenta Group started in year 2008 as Private Limited Company with registration number 06774308. The Momenta Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Tower 42. Postal code: EC2N 1HQ. Since Thu, 12th Mar 2009 Momenta Group Limited is no longer carrying the name Ensco 719.

The firm has one director. Mark W., appointed on 18 September 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Momenta Group Limited Address / Contact

Office Address Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06774308
Date of Incorporation Tue, 16th Dec 2008
Industry Dormant Company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Mark W.

Position: Director

Appointed: 18 September 2023

Nicholas B.

Position: Director

Appointed: 26 March 2009

Resigned: 10 July 2009

Lee D.

Position: Director

Appointed: 26 March 2009

Resigned: 17 October 2018

Timothy P.

Position: Secretary

Appointed: 26 March 2009

Resigned: 17 October 2018

Timothy P.

Position: Director

Appointed: 26 March 2009

Resigned: 17 October 2018

Richard S.

Position: Director

Appointed: 26 March 2009

Resigned: 18 September 2023

Michael W.

Position: Director

Appointed: 16 December 2008

Resigned: 26 March 2009

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 16 December 2008

Resigned: 26 March 2009

Hbjgw Secretarial Support Limited

Position: Secretary

Appointed: 16 December 2008

Resigned: 26 March 2009

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Momenta Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Momenta Solutions Limited

Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06925833
Notified on 27 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy P.

Notified on 15 December 2016
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Lee D.

Notified on 15 December 2016
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Richard S.

Notified on 15 December 2016
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Ensco 719 March 12, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 18th Sep 2023 new director was appointed.
filed on: 20th, September 2023
Free Download (2 pages)

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