UK Companies House feature
MOMART LIMITED
Profile
- Company number
- 01073437
- Status
- Active
- Incorporation
- 1972-09-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received confirmation from its parent company that it will continue to support the Company for at least twelve months from the date of the approval of these financial statements. A positive going concern assessment at a Group level covering a period to 31 March 2027, including potential downside scenarios to the base case forecast, provided additional assurance to the Company regarding support from the parent company. For these reasons, the going concern basis has been adopted in preparing the financial statements.”
Subsidiaries
- Dadart Limited · 100% held · United Kingdom
Significant events
- “On 4 September 2025, the ultimate parent company, FIH group plc, completed the sale and leaseback of the warehousing facility in Leyton used by Momart. Momart has entered into a ten year lease of the Leyton property at an initial rent of circa £1.3m per annum, with a review after five years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2024-07-19 | — | — |
| BOYDEN, Adam Robert Victor | Director | 2023-11-16 | Aug 1981 | British |
| JORDAN, Alison Margaret | Director | 2022-11-09 | Feb 1967 | British |
| MUNRO, Stuart Ian | Director | 2021-05-04 | Oct 1967 | British |
| SHAH, Mehul | Director | 2024-09-10 | Sep 1980 | British |
| SHAMUYARIRA, Reuben | Director | 2022-11-17 | Jun 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Carol Claire | Secretary | 2013-09-09 | 2013-09-30 |
| BOYLE, Eugene Thomas | Secretary | 1998-01-29 | 2008-06-01 |
| BRAYSHAW, Peter | Secretary | 2013-09-30 | 2016-11-25 |
| CHANDY, Christopher | Secretary | 2023-09-11 | 2024-07-11 |
| FORD, Jane Emma | Secretary | 2016-11-25 | 2023-09-11 |
| IVINS, James Browell | Secretary | 2008-06-01 | 2011-02-28 |
| MANCHANDA, Rajiv | Secretary | — | 1998-01-29 |
| VEKARIA, Lalji Mawji | Secretary | 2011-02-28 | 2013-09-09 |
| BLYTH, Scot Martin | Director | — | 2003-01-31 |
| BOYLE, Eugene Thomas | Director | 1998-01-29 | 2010-01-10 |
| BRAYSHAW, Peter | Director | 2013-09-30 | 2016-11-25 |
| BROWN, Stuart Lloyd | Director | 2016-11-25 | 2023-02-15 |
| BURGON, Kenneth | Director | — | 2020-09-11 |
| CHANDY, Christopher | Director | 2023-09-11 | 2024-07-11 |
| CHAPMAN, Richard | Director | — | 1995-01-06 |
| DOHERTY, Ian John Victor | Director | 2010-11-26 | 2011-05-04 |
| FORD, Jane Emma | Director | 2016-11-25 | 2023-09-11 |
| FOSTER, John Laurence | Director | 2008-03-04 | 2022-04-14 |
| HASTINGS, Carole | Director | 1993-11-23 | 2008-03-04 |
| HUDD, David Leslie | Director | 2008-03-04 | 2015-02-09 |
| LANE, Stephen | Director | 2020-05-20 | 2022-09-02 |
| MARIS, Anna Charlotte | Director | 1995-01-09 | 2014-12-24 |
| MARKS, Maurice | Director | 1998-01-29 | 2005-06-30 |
| MOREY, Guy | Director | 2020-05-20 | 2025-05-20 |
| MOYES, James Christopher | Director | — | 2000-08-31 |
| PIPER, Celia | Director | 1993-11-23 | 1997-06-27 |
| RICHARDSON, Kevin Philip | Director | — | 1999-09-30 |
| ROWLAND, Edmund Lloyd | Director | 2015-02-09 | 2017-05-02 |
| SLOAN, Alan Matthew | Director | 2013-12-01 | 2020-12-31 |
| VEKARIA, Lalji Mawji | Director | 2010-10-26 | 2013-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Momart Lnternational Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-14 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | AP01 | officers | appoint person director company with name date |
| 2023-09-18 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-18 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory