NMI VENTURES LIMITED
Development of building projects
NMI VENTURES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor, 22 Gilbert Street London W1K 5HD England
Full company profile for NMI VENTURES LIMITED (11860350), an active financial services company based in London, England. Incorporated 5 Mar 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2023)
Cash in Bank
£618.07k
Net Assets
£102.48k
Total Liabilities
£20.06M
Turnover
£96.34M
Employees
3655
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Imam, Nadia Momin | Director | British | England | 12 Apr 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Nadia Imam
British
- Ownership Of Shares 75 To 100 Percent
Nmi Pe Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nadia Momin Imam
Ceased 9 Jul 2023
Ipe Group (holdings) Limited
Ceased 12 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-15 with no updates | |
| 21 Nov 2025 | Officers | Termination of Adam Justin Denis Fletcher as director on 2025-11-01 | |
| 7 May 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 6 May 2025 | Gazette | Gazette Notice Compulsory | |
| 30 Apr 2025 | Persons With Significant Control | Nadia Imam notified as a person with significant control |
Confirmation statement made on 2026-02-15 with no updates
Termination of Adam Justin Denis Fletcher as director on 2025-11-01
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Nadia Imam notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-15 with no updates
1 months ago on 26 Mar 2026
Termination of Adam Justin Denis Fletcher as director on 2025-11-01
5 months ago on 21 Nov 2025
Gazette Filings Brought Up To Date
11 months ago on 7 May 2025
Gazette Notice Compulsory
11 months ago on 6 May 2025
Nadia Imam notified as a person with significant control
12 months ago on 30 Apr 2025