MOLLY MILLARS LANE LIMITED

Overview

Company Name	MOLLY MILLARS LANE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06242431
Jurisdiction	England/Wales
Date of Creation	May 10, 2007

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 MILLARS LANE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOLLY MILLARS LANE LIMITED located?

Registered Office Address	Room 101 239 Acton Lane NW10 7NP London
Undeliverable Registered Office Address	No

What are the latest accounts for MOLLY MILLARS LANE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MOLLY MILLARS LANE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2025
Next Confirmation Statement Due	Jan 18, 2025
Next Confirmation Statement Made Up To	Jan 04, 2024
Overdue	Yes

What are the latest filings for MOLLY MILLARS LANE LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Appointment of Frederic Jean C. Depretz as a director on Feb 26, 2025	2 pages	AP01

Mar 13, 2025	Termination of appointment of Duncan James Orange as a director on Feb 21, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Adam John Paul Sloan as a director on Feb 26, 2025	2 pages	AP01

Oct 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2024	Application to strike the company off the register	3 pages	DS01

Jul 18, 2024	Termination of appointment of Richard John Renwick as a director on May 14, 2024	1 pages	TM01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jan 11, 2023	Director's details changed for Mr Francois Joseph Charles Gauci on Jan 10, 2023	2 pages	CH01

Jan 10, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Director's details changed for Mr Duncan James Orange on Jan 10, 2023	2 pages	CH01

Jun 09, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Feb 11, 2022	Termination of appointment of Paul David Haynes as a director on Jan 24, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Richard John Renwick as a director on Sep 07, 2020	2 pages	AP01

Sep 22, 2020	Director's details changed for Mr Paul David Haynes on Apr 01, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Francois Joseph Charles Gauci on Jul 01, 2020	2 pages	CH01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jul 01, 2019	Termination of appointment of Graham John Enser as a director on Jun 30, 2019	1 pages	TM01

View All Filings

Who are the officers of MOLLY MILLARS LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEPRETZ, Frederic Jean C. 239 Acton Lane NW10 7NP London Room 101	Feb 26, 2025		Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	Belgian	1974-4	Director	333678710001
GAUCI, Francois Joseph Charles 239 Acton Lane NW10 7NP London Room 101	May 25, 2018		Director	239 Acton Lane NW10 7NP London Room 101	United States	British	1972-4	Managing Director, Usa	247946270002
SLOAN, Adam John Paul 239 Acton Lane NW10 7NP London Room 101	Feb 26, 2025		Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British,Canadian	1986-1	Director	333407340001
MASSON TAYLOR, Rohan Brainerd Muir 239 Acton Lane NW10 7NP London Room 101	May 10, 2007	May 25, 2018	Secretary	239 Acton Lane NW10 7NP London Room 101		British			85899140002
COINC SECRETARIES LIMITED 7 Savoy Court Strand WC2R 0ER London	May 10, 2007	May 10, 2007	Secretary	7 Savoy Court Strand WC2R 0ER London					90730890001
BATTERSHALL, Phillip James 239 Acton Lane NW10 7NP London Room 101	May 25, 2018	Dec 31, 2018	Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British	1953-9	Director	163552980002
ENSER, Graham John 239 Acton Lane NW10 7NP London Room 101	May 25, 2018	Jun 30, 2019	Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British	1953-10	Director	109187710001
HAYNES, Paul David 239 Acton Lane NW10 7NP London Room 101	May 25, 2018	Jan 24, 2022	Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British	1964-12	Director	127848220003
HOOD, Jonathan Everett 239 Acton Lane NW10 7NP London Room 101	May 10, 2007	May 25, 2018	Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British	1951-7	Director	42809310001
MASSON TAYLOR, Rohan Brainerd Muir 239 Acton Lane NW10 7NP London Room 101	May 10, 2007	May 25, 2018	Director	239 Acton Lane NW10 7NP London Room 101	United Kingdom	British	1954-9	Director	85899140004
ORANGE, Duncan James 239 Acton Lane NW10 7NP London Cadogan House United Kingdom	Oct 01, 2018	Feb 21, 2025	Director	239 Acton Lane NW10 7NP London Cadogan House United Kingdom	England	British	1970-3	Ceo	177679460001
RENWICK, Richard John 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	Sep 07, 2020	May 14, 2024	Director	239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom	England	British	1969-1	Cfo	276846410001
COINC DIRECTORS LIMITED 7 Savoy Court Strand WC2R 0ER London	May 10, 2007	May 10, 2007	Director	7 Savoy Court Strand WC2R 0ER London					90730880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLLY MILLARS LANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadogan Tate Group Limited

Apr 06, 2016

239 Acton Lane

NW10 7NP London

Cadogan House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05577857

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.

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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