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Moni Investments Ltd

Moni Investments Ltd is an active company incorporated on 8 August 2015 with the registered office located in Oldham, Greater Manchester. Moni Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722853
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Jenny Street
Hollinwood
Oldham
Lancashire
OL8 4QN
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 4 Percy Street Swindon SN2 2AZ England
Telephone
07966329371
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • Self Employed • British • Lives in England • Born in Jun 1978
Director • Business Lecturer • Malawian • Lives in UK • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malawi-UK Business Link
Dr Boniface Kondwani Chimpango and Dr Charles Leyman Kachitsa are mutual people.
Active
The Christian Way Of Life Churches
Dr Charles Leyman Kachitsa is a mutual person.
Active
The Apostolic Order Of St Hadrian Of Canterbury
Dr Charles Leyman Kachitsa is a mutual person.
Active
Fades Agency Limited
Dr Charles Leyman Kachitsa is a mutual person.
Active
Knox & Lloyd Investment Limited
Lloyd Muyoka is a mutual person.
Active
Leyman Publications Limited
Dr Charles Leyman Kachitsa is a mutual person.
Active
Digivertex Ltd
Dr Charles Leyman Kachitsa is a mutual person.
Active
Windrush Defenders Legal C.I.C
Dr Boniface Kondwani Chimpango is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148
Increased by £97 (+190%)
Total Liabilities
-£9.68K
Decreased by £600 (-6%)
Net Assets
-£9.53K
Increased by £697 (-7%)
Debt Ratio (%)
6541%
Decreased by 13616.32% (-68%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 19 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Registered office address changed from 4 Percy Street Swindon SN2 2AZ England to 16 Jenny Street Hollinwood Oldham Lancashire OL8 4QN on 2 December 2021
Submitted on 2 Dec 2021
Confirmation statement made on 6 August 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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