MOLLY MAID INVESTMENTS LIMITED

Overview

Company Name	MOLLY MAID INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04588742
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOLLY MAID INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MOLLY MAID INVESTMENTS LIMITED located?

Registered Office Address	Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOLLY MAID INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOLLY MAID INTERNATIONAL LIMITED	Aug 13, 2015	Aug 13, 2015
MOLLY MAID UK LIMITED	Dec 16, 2002	Dec 16, 2002
AWARDPLACE LIMITED	Nov 13, 2002	Nov 13, 2002

What are the latest accounts for MOLLY MAID INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOLLY MAID INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for MOLLY MAID INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 13, 2025 with updates	5 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jan 22, 2025	Director's details changed for Mr. Kevin Andrew Hipkins on Jan 20, 2025	2 pages	CH01

Jan 22, 2025	Secretary's details changed for Donald Reid Group Limited on Jan 20, 2025	1 pages	CH04

Jan 22, 2025	Change of details for Molly Maid Uk Limited as a person with significant control on Jan 20, 2025	2 pages	PSC05

Jan 22, 2025	Secretary's details changed for Merlin Nominees Limited on Oct 21, 2024	1 pages	CH04

Jan 22, 2025	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 22, 2025	1 pages	AD01

Nov 19, 2024	Confirmation statement made on Nov 13, 2024 with updates	5 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 13, 2023 with updates	5 pages	CS01

Nov 16, 2023	Secretary's details changed for Merlin Nominees Limited on Nov 16, 2023	1 pages	CH04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 13, 2022 with updates	5 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jul 28, 2022	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Jul 28, 2022	1 pages	AD01

Jul 28, 2022	Director's details changed for Mr. Kevin Andrew Hipkins on Jul 28, 2022	2 pages	CH01

Jul 28, 2022	Change of details for Molly Maid Uk Limited as a person with significant control on Jul 28, 2022	2 pages	PSC05

Dec 01, 2021	Confirmation statement made on Nov 13, 2021 with updates	5 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 13, 2020 with updates	5 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 13, 2019 with updates	5 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 13, 2018 with updates	5 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of MOLLY MAID INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DONALD REID GROUP LIMITED

Jan 08, 2010

Secretary

1010 Eskdale Road

Winnersh

RG41 5TS Wokingham

Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	05477763

19238530006

HIPKINS, Kevin Andrew, Mr.

Apr 09, 2018

Director

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Canadian

1966-8

198793230001

SEVERNSIDE SECRETARIAL LIMITED

Nov 13, 2002

Dec 11, 2002

Nominee Secretary

14-18 City Road

CF24 3DL Cardiff

900003990001

SHERRARDS COMPANY SECRETARIAL LIMITED

Dec 11, 2002

Jan 08, 2010

Secretary

45 Grosvenor Road

AL1 3AW St Albans

Hertfordshire

84867360001

BADER, Pamela Mary

Dec 11, 2002

Apr 09, 2018

Director

20 King Street

SL6 1DT Maidenhead

Prince Albert House

Berkshire

United Kingdom

British

1944-1

86597720002

MACKENZIE, James Macgregor

Dec 11, 2002

Apr 09, 2018

Director

20 King Street

SL6 1DT Maidenhead

Prince Albert House

Berkshire

Canada

Canadian

1943-11

86597640002

SEVERNSIDE NOMINEES LIMITED

Nov 13, 2002

Dec 11, 2002

Nominee Director

14-18 City Road

CF24 3DL Cardiff

900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLLY MAID INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Molly Maid Uk Limited

Apr 11, 2018

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	9654170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Molly Maid International Inc

Apr 06, 2016

L6L 6LS Oakville

100 Bronte Road

Ontario

Canada

Yes

Legal Form	Canadian
Country Registered	Canada
Legal Authority	Canadian
Place Registered	Canada
Registration Number	122713712rc0002

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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