MOAT INVESTMENTS LIMITED
Buying and selling of own real estate
MOAT INVESTMENTS LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
115 Craven Park Road London N15 6BL United Kingdom
Full company profile for MOAT INVESTMENTS LIMITED (10900999), an active company based in London, United Kingdom. Incorporated 4 Aug 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£40.31k
Net Assets
-£828.49k
Total Liabilities
£3.22M
Turnover
N/A
Employees
N/A
Debt Ratio
135%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin Zvi Oppenheimer | Director | British | United Kingdom | 4 Aug 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Martin Zvi Oppenheimer
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Queens Moat House, St Edwards Way, Romford (RM1 4LQ) HAVERING | Freehold | £6,100,000 | 11 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 7 Aug 2025 with no updates | |
| 16 Jun 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 16 Oct 2024 | Confirmation Statement | Confirmation statement made on 7 Aug 2024 with no updates | |
| 9 Oct 2024 | Accounts | Annual accounts made up to 31 Oct 2023 | |
| 26 Jul 2024 | Accounts | Annual accounts made up to 27 Oct 2023 |
Confirmation statement made on 7 Aug 2025 with no updates
Annual accounts made up to 31 Oct 2024
Confirmation statement made on 7 Aug 2024 with no updates
Annual accounts made up to 31 Oct 2023
Annual accounts made up to 27 Oct 2023
Recent Activity
Latest Activity
Confirmation statement made on 7 Aug 2025 with no updates
9 months ago on 2 Sept 2025
Annual accounts made up to 31 Oct 2024
11 months ago on 16 Jun 2025
Confirmation statement made on 7 Aug 2024 with no updates
1 years ago on 16 Oct 2024
Annual accounts made up to 31 Oct 2023
1 years ago on 9 Oct 2024
Annual accounts made up to 27 Oct 2023
1 years ago on 26 Jul 2024