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MO-MENTUM FUTURES LLP

#OC422186dissolvedllp

Is MO-MENTUM FUTURES LLP Vetted & Legitimate?

MO-MENTUM FUTURES LLP was incorporated on 25 April 2018 as a llp, making it 8 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Charlotte Louise Kimmins, Mr Martin Charles Anthony Kimmins as persons with significant control (PSC).

Company Age8 yrs
Statusdissolved
Active Officers0
Outstanding Charges1
Vetted Score40/100

Vetted Score

40/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 8 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

micro entity

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Oct 6, 2020

gazette dissolved voluntary

gazette

filing
May 26, 2020

gazette notice voluntary

gazette

filing
May 19, 2020

dissolution application strike off limited liability partnership

dissolution

filing
Apr 28, 2020

confirmation statement with no updates

confirmation statement

filing
Apr 27, 2020

change person member limited liability partnership with name change date

officers

filing
Apr 27, 2020

change to a person with significant control limited liability partnership

persons with significant control

filing
Apr 27, 2020

change to a person with significant control limited liability partnership

persons with significant control

filing
Apr 27, 2020

change registered office address limited liability partnership with date old address new address

address

filing
Apr 27, 2020

change person member limited liability partnership with name change date

officers

filing
Dec 9, 2019

accounts with accounts type micro entity

accounts

filing
Apr 26, 2019

confirmation statement with no updates

confirmation statement

filing
Apr 16, 2019

mortgage create with deed with charge number charge creation date limited liability partnership

mortgage

filing
Apr 12, 2019

Charge Created

Status: outstanding. Together Commercial Finance Limited

charge
Jun 13, 2018

move registers to sail limited liability partnership with new address

address

filing
Jun 13, 2018

change account reference date limited liability partnership current shortened

accounts

filing

Directors & Officers

Charlotte Louise Kimmins

llp-designated-member

Martin Charles Anthony Kimmins

llp-designated-member

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Together Commercial Finance Limited
    Created: 2019-04-12

Ownership & Control (PSC)

  • IndividualCharlotte Louise Kimmins
    Notified: 2018-04-25
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • IndividualMr Martin Charles Anthony Kimmins
    Notified: 2018-04-25
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership

Recent Filings

  • gazette2020-10-06
    View PDF
    gazette dissolved voluntary
  • gazette2020-05-26
    View PDF
    gazette notice voluntary
  • dissolution2020-05-19
    View PDF
    dissolution application strike off limited liability partnership
  • confirmation statement2020-04-28
    View PDF
    confirmation statement with no updates
  • officers2020-04-27
    View PDF
    change person member limited liability partnership with name change date

Key Dates

  • Incorporated2018-04-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.