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 Number | 11853522 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TINTAGEL HOUSE |
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Address Line 2 | 92 ALBERT EMBANKMENT |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 7TY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 27/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)