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Company Information for

MUNIMENT LIMITED

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
08687267
Private Limited Company
Active

Company Overview

About Muniment Ltd
MUNIMENT LIMITED was founded on 2013-09-12 and has its registered office in Hampton. The organisation's status is listed as "Active". Muniment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUNIMENT LIMITED
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Filing Information
Company Number 08687267
Company ID Number 08687267
Date formed 2013-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:09:32
Primary Source:Companies House
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Companies with same name MUNIMENT LIMITED
The following companies were found which have the same name as MUNIMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUNIMENT ACQUISITION CAPITAL LLC Delaware Unknown
MUNIMENT ADEYA LIMITED MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL Active - Proposal to Strike off Company formed on the 2017-06-28
MUNIMENT BRADFORD DEVELOPMENTS LTD 143 STATION ROAD HAMPTON MIDDLESEX TW12 2AL Active Company formed on the 2014-05-12
MUNIMENT GREENWICH LTD 143 STATION ROAD HAMPTON MIDDLESEX TW12 2AL Active Company formed on the 2014-05-29
MUNIMENT LIMITED 74 PEMBROKE ROAD DUBLIN 4 D04X339 Dissolved Company formed on the 2009-06-11
MUNIMENT LLC 12221 Towne Lake Dr Ste A120 Fort Myers FL 33913 Active Company formed on the 2015-04-29
MUNIMENT PURLEY LIMITED UNIT 10, BROOKLANDS COURT KETTERING PARK WAY KETTERING NORTHANTS NN15 6FD Active Company formed on the 2019-10-28
MUNIMENT TITANIUM DEVELOPMENTS LIMITED 10 BROOKLANDS COURT KETTERING NORTHANTS NN15 6FD Active Company formed on the 2018-02-21
MUNIMENT WARRINGTON LTD 143 STATION ROAD HAMPTON MIDDLESEX TW12 2AL Active Company formed on the 2014-12-08
Munimentor Consulting Corp. 2806 Fowler St. Regina Saskatchewan Active Company formed on the 2016-04-20
MUNIMENTS INVESTMENTS INCORPORATED California Unknown
MUNIMENTUM LIMITED Willow House Greenlands Lane Prestwood Great Missenden BUCKINGHAMSHIRE HP16 9QU Active - Proposal to Strike off Company formed on the 2012-11-02
MUNIMENTUM MANAGEMENT GROUP, LLC 7890 OLD SEGUIN LULING RD SEGUIN TX 78155 Active Company formed on the 2013-06-27
Munimentum Consulting LLC 3106 MCGEORGE TERRACE ALEXANDRIA VA 22309 Active Company formed on the 2011-01-04
Munimentum Nunc Pro Tunc, Inc. Delaware Unknown
MUNIMENTUM LIMITED 63-66 HATTON GARDENS FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE Active Company formed on the 2023-06-30

Company Officers of MUNIMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER INMAN
 Director 2015-01-19
TREVOR IAIN WALKER
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAI HENG SETO
 Director 2014-09-25 2017-09-29
TREVOR IAIN WALKER
 Director 2014-04-08 2014-09-25
LAI HENG SETO
 Director 2013-09-12 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER INMAN MUSEUM STREET COLLEGE DEVELOPMENT LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
DANIEL PETER INMAN MUNIMENT WARRINGTON LTD Director 2015-04-09 CURRENT 2014-12-08 Active
TREVOR IAIN WALKER TOTNES PROPERTY 1 LTD Director 2017-11-01 CURRENT 2017-05-04 Active
TREVOR IAIN WALKER WALKER LAND INVESTMENTS LTD Director 2017-02-17 CURRENT 2017-02-17 Active
TREVOR IAIN WALKER WALKER INVESTMENT HOMES LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
TREVOR IAIN WALKER MUNIMENT GREENWICH LTD Director 2015-10-06 CURRENT 2014-05-29 Active
TREVOR IAIN WALKER MUNIMENT BRADFORD DEVELOPMENTS LTD Director 2014-05-12 CURRENT 2014-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-10-28CH01Director's details changed for Mr Trevor Iain Walker on 2021-10-23
2021-10-28PSC04Change of details for Mr Trevor Iain Walker as a person with significant control on 2021-10-23
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AP01DIRECTOR APPOINTED MS LAI HENG SETO
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER INMAN
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR IAIN WALKER
2017-10-02PSC07CESSATION OF LAI HENG SETO AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LAI HENG SETO
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER INMAN / 27/05/2017
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER INMAN / 27/05/2017
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086872670001
2017-02-17CH01Director's details changed for Mr Trevor Iain Walker on 2017-02-17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AP01DIRECTOR APPOINTED MR TREVOR IAIN WALKER
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AP01DIRECTOR APPOINTED MR DANIEL PETER INMAN
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MS LAI HENG SETO
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR IAIN WALKER
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LAI SETO
2014-04-08AP01DIRECTOR APPOINTED MR TREVOR IAIN WALKER
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAO HENG SETO / 17/09/2013
2013-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MUNIMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNIMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MUNIMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNIMENT LIMITED

Intangible Assets
Patents
We have not found any records of MUNIMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNIMENT LIMITED
Trademarks
We have not found any records of MUNIMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNIMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MUNIMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNIMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNIMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUNIMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW12 2AL