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MOLB UK LIMITED

MOLB UK LIMITED is an active private limited company, incorporated on 17 November 2015. The nature of the business is specialised design activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MOLB UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09875461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2015
Country of OriginUnited Kingdom

Registered Office

Care OfPEACHEY & CO LLP
Address Line 195 ALDWYCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 4JF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date15/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
MOLB UK LIMITED

Directors

(The company's officers)
MR ALEXIS JEAN-MARIE BERTHELET
(~48 year old French national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2015
MS CLARE MARIE BRENNAN
(~57 year old British national)
C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 07/02/2024
ALDLEX LIMITED
(British national)
C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM
  • Current Secretary
Appointed on 12/01/2016

Shareholders

(Persons of Significant Control)
Mr Alexis Jean Marie Berthelet
(~48 year old French national)
PEACHEY & CO LLP, 95, Aldwych, London, WC2B 4JF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALDLEX LIMITED
  • MS CLARE MARIE BRENNAN
  • ALDLEX LIMITED
  • MS CLARE MARIE BRENNAN
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
CIRCANA GROUP (UK) LIMITED
  • ALDLEX LIMITED
  • ALDLEX LIMITED
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)

MOLB UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4JF.

Map of MOLB UK LIMITED at local scale
Map of MOLB UK LIMITED at local scale
Map of MOLB UK LIMITED at district scale
Map of MOLB UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4JF

Other companies with registered offices in WC2B 4JF:

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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