Momenta Interim Management Limited

Company Name	Momenta Interim Management Limited
Director	Mark Lee Westbrook
Company Status	Active
Company Number	08465864
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Lee James Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Timothy William Peart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Richard William Stevens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Antony Cooper Collins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Telephone	020 73746600
Telephone region	London

Location

Registered Address	Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

600 at £0.01	Momenta Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£518,690
Gross Profit	£64,246
Net Worth	£29,611
Cash	£74,930
Current Liabilities	£207,178

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

16 June 2023	Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 February 2019	Delivered on: 21 February 2019 Persons entitled: Tikehau Investment Management Sas Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 October 2018	Delivered on: 22 October 2018 Persons entitled: Tikehau Investment Management Sas Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
30 March 2016	Delivered on: 6 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
6 May 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
27 March 2015	Delivered on: 27 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 March 2015	Delivered on: 4 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 September 2023	Memorandum and Articles of Association (18 pages)
26 September 2023	Registration of charge 084658640008, created on 25 September 2023 (81 pages)
20 September 2023	Termination of appointment of Richard William Stevens as a director on 18 September 2023 (1 page)
25 August 2023	Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023 (2 pages)
20 June 2023	Registration of charge 084658640007, created on 16 June 2023 (74 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
8 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
30 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
17 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 February 2019	Registration of charge 084658640006, created on 14 February 2019 (30 pages)
20 February 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
13 December 2018	Appointment of Mr Mark Lee Westbrook as a director on 5 December 2018 (2 pages)
22 October 2018	Registration of charge 084658640005, created on 18 October 2018 (29 pages)
19 October 2018	Satisfaction of charge 084658640004 in full (1 page)
19 October 2018	Satisfaction of charge 084658640002 in full (1 page)
19 October 2018	Satisfaction of charge 084658640001 in full (1 page)
19 October 2018	Satisfaction of charge 084658640003 in full (1 page)
18 October 2018	Termination of appointment of Lee James Davies as a director on 17 October 2018 (1 page)
18 October 2018	Termination of appointment of Timothy William Peart as a director on 17 October 2018 (1 page)
3 October 2018	Memorandum and Articles of Association (18 pages)
27 September 2018	Cessation of Richard William Stevens as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Momenta Solutions Limited as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Cessation of Timothy William Peart as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Cessation of Lee James Davies as a person with significant control on 27 September 2018 (1 page)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 April 2016	Registration of charge 084658640004, created on 30 March 2016 (25 pages)
6 April 2016	Registration of charge 084658640004, created on 30 March 2016 (25 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (4 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
6 May 2015	Registration of charge 084658640003, created on 6 May 2015 (13 pages)
6 May 2015	Registration of charge 084658640003, created on 6 May 2015 (13 pages)
6 May 2015	Registration of charge 084658640003, created on 6 May 2015 (13 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (5 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6 (5 pages)
27 March 2015	Registration of charge 084658640002, created on 27 March 2015 (24 pages)
27 March 2015	Registration of charge 084658640002, created on 27 March 2015 (24 pages)
4 March 2015	Registration of charge 084658640001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 084658640001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 084658640001, created on 4 March 2015 (23 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Resolutions RES13 ‐ Sub division 09/12/2014 (3 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (4 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (4 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
11 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Momenta Interim Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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