MOLLEO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOLLEO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07032892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOLLEO LTD?

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

    Where is MOLLEO LTD located?

    Registered Office Address
    C/O Dains Accountants Limited 3rd Floor
    Chamberlain Square
    B3 3AX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLLEO LTD?

    Previous Company Names
    Company NameFromUntil
    MILLION DOLLAR PROJECTS LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest accounts for MOLLEO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MOLLEO LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MOLLEO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH United Kingdom to C/O Dains Accountants Limited 3rd Floor Chamberlain Square Birmingham B3 3AX on Jun 06, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Termination of appointment of Toby Joseph Carpenter as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mrs April Joanne Carpenter as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Toby Joseph Carpenter on Sep 14, 2018

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Registered office address changed from Dains Accountants 15 Colmore Row Birmingham W Mids B3 2BH to 15 Colmore Row Birmingham West Midlands B3 2BH on Apr 20, 2017

    1 pagesAD01

    Director's details changed for Mr Toby Joseph Carpenter on Apr 20, 2017

    2 pagesCH01

    Who are the officers of MOLLEO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, April Joanne
    Chamberlain Square
    B3 3AX Birmingham
    C/O Dains Accountants Limited 3rd Floor
    England
    Director
    Chamberlain Square
    B3 3AX Birmingham
    C/O Dains Accountants Limited 3rd Floor
    England
    EnglandBritish177797250001
    GUEST, Simon
    Foxglove Close
    Holbrooks
    CV6 4DX Coventry
    17
    West Midlands
    Secretary
    Foxglove Close
    Holbrooks
    CV6 4DX Coventry
    17
    West Midlands
    British155681980001
    GROSVENOR COMPANY SERVICES LIMITED
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    United Kingdom
    Secretary
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03763234
    129341320001
    GROSVENOR COMPANY SERVICES LIMITED
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Secretary
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    155937770001
    CARPENTER, Toby Joseph
    Colmore Row
    B3 2BH Birmingham
    15
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2BH Birmingham
    15
    West Midlands
    United Kingdom
    EnglandBritish141082280003

    Who are the persons with significant control of MOLLEO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Carpenter
    Chamberlain Square
    B3 3AX Birmingham
    C/O Dains Accountants Limited 3rd Floor
    England
    Apr 06, 2016
    Chamberlain Square
    B3 3AX Birmingham
    C/O Dains Accountants Limited 3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0