MOLSON GROUP LTD

MOLSON GROUP LTD is an active private limited company, incorporated on 21 September 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Smoke Lane, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MOLSON GROUP LTD has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number06378350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1U4 SMOKE LANE IND. EST.
Address Line 2SMOKE LANE AVONMOUTH
Post TownBRISTOL
PostcodeBS11 0YA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MOLSON GROUP LTD

Directors

(The company's officers)
MR WILLIAM FREDERICK CAPLAN
(~66 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2018
MR PAUL LESLIE OLDHAM
(~60 year old British national)
BGF PLC QUEEN SQUARE, BRISTOL, BS1 4NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 27/07/2018
MR ROBIN NICHOLAS POWELL
(~54 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2007
MR JASON LEE POWLES
(~45 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2018
MR MARTYN JOHN TUCKER
(~49 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
  • Current Director
  • Gives occupation as SERVICE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2018
MR ANDREW JOHN MARSH
(~58 year old British national)
U4 SMOKE LANE IND. EST., SMOKE LANE AVONMOUTH, BRISTOL, BS11 0YA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 21/09/2007

Shareholders

(Persons of Significant Control)
Mr Robin Nicholas Powell
(~54 year old British national)
U4, Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol, BS11 0YA
  • Owns between 25% and 50% of the shares.
Notified on 21/09/2016

Connections

(Shared officers)
  • MR ROBIN NICHOLAS POWELL
BVG GROUP LIMITED
  • MR PAUL LESLIE OLDHAM
BVG TOPCO LIMITED
  • MR PAUL LESLIE OLDHAM
  • MR ROBIN NICHOLAS POWELL
  • MR WILLIAM FREDERICK CAPLAN
  • MR ROBIN NICHOLAS POWELL
  • MR ROBIN NICHOLAS POWELL
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)

MOLSON GROUP LTD: Maps

Maps show the location of the postcode of the registered office, BS11 0YA.

Map of MOLSON GROUP LTD at local scale
Map of MOLSON GROUP LTD at local scale
Map of MOLSON GROUP LTD at district scale
Map of MOLSON GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in BS11 0YA:

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)