HOLY MOLY LTD
HOLY MOLY LTD is an active private limited company, incorporated on 3 May 2016. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Sunrise Parkway, Milton Keynes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOLY MOLY LTD previously had the company name HOLY MOLY DIPS LTD. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10158867 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/05/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CARINA EAST SUNRISE PARKWAY |
|---|---|
| Address Line 2 | LINFORD WOOD BUSINESS PARK |
| Post Town | MILTON KEYNES |
| Country | ENGLAND |
| Postcode | MK14 6LS |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/05/2024 |
|---|---|
| Last Made Up Date | 02/05/2023 |
Return
| Next Due Date | 31/05/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From 22/06/2021 onwards:
HOLY MOLY LTD
Prior to 22/06/2021:
HOLY MOLY DIPS LTD
Directors
(The company's officers)
MR GARETH MICHAEL OWEN BOOTH
(~40 year old British national)
CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 03/05/2016
MR ADAM CHARLES NETTLESHIP
(~42 year old British national)
CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
MISS MICHELLE SANDERS
(~43 year old British national)
CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2021
MR SIJU VITHAYATHIL
(~54 year old Indian national)
UNIT 39 CHANCERY GATE BUSINESS PARK 30 GOULDS CLOSE, BLETCHLEY, MILTON KEYNES, MK1 1EQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2019
MR TOMAS WALKER
(~40 year old British national)
CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER
- Usually resident in ENGLAND
Appointed on 03/05/2016
MR GARTH JOHN WESTON
(~55 year old Canadian,new Zealander national)
CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 28/12/2018
Shareholders
(Persons of Significant Control)
Mr Tomas Walker
(~40 year old British national)
Carina East, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, MK14 6LS, England
- Owns between 25% and 50% of the shares.
Notified on 03/05/2016
Mr Gareth Michael Owen Booth
(~40 year old British national)
Carina East, Sunrise Parkway, Linford Wood Business Park, Milton Keynes, MK14 6LS, England
- Owns between 25% and 50% of the shares.
Notified on 03/05/2016
Connections
(Shared officers)
- MR ADAM CHARLES NETTLESHIP
BIGMORE ASSOCIATES LIMITED
- MR ADAM CHARLES NETTLESHIP
BIGMORE BENEFITS LIMITED
- MR ADAM CHARLES NETTLESHIP
- MR ADAM CHARLES NETTLESHIP
- MR ADAM CHARLES NETTLESHIP
CCM TECHNOLOGIES LIMITED
- MR GARTH JOHN WESTON
CLINTON TRUST LIMITED
- MR GARTH JOHN WESTON
DORMERS LEYS TETSWORTH LIMITED
- MR GARTH JOHN WESTON
FORTNUM & MASON PUBLIC LIMITED COMPANY
- MR GARTH JOHN WESTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLY MOLY LTD: Maps
Maps show the location of the postcode of the registered office, MK14 6LS.
Map of HOLY MOLY LTD at local scale
Map of HOLY MOLY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK14 6LS
Other companies with registered offices in MK14 6LS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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