MOLLIS GROUP LTD

MOLLIS GROUP LTD is an active private limited company, incorporated on 28 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MOLLIS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11853522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TINTAGEL HOUSE
Address Line 292 ALBERT EMBANKMENT
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date27/03/2020
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MOLLIS GROUP LTD

Directors

(The company's officers)
MR ANTHONY JOHN MACEY (BSC HONS)
(~48 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2019
MRS CHARLOTTE MARY ALEXANDRA WATSON
(~44 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019
MR LUKE JAMES WATSON
(~42 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2019

Shareholders

(Persons of Significant Control)
Mr Luke James Watson
(~42 year old British national)
Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2019
Mrs Charlotte Mary Alexandra Watson
(~44 year old British national)
Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2019
Mr Anthony John Macey
(~48 year old British national)
Tintagel House, 92 Albert Embankment, London, SE1 7TY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2019

Connections

(Shared officers)
  • MR ANTHONY JOHN MACEY (BSC HONS)
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)

MOLLIS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SE1 7TY.

Map of MOLLIS GROUP LTD at local scale
Map of MOLLIS GROUP LTD at local scale
Map of MOLLIS GROUP LTD at district scale
Map of MOLLIS GROUP 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 SE1 7TY

Other companies with registered offices in SE1 7TY:

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)