Mold Investments Ltd

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mold investments ltd
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Mold Investments Ltd

09487514•Private Limited With Share Capital

5 The Quadrant, Coventry, West Midlands, CV12EL
01244540168

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Incorporated

12/03/2015

Company Age

11 years

Directors

1

Employees

1

SIC Code

08990

Risk

low risk

Company Overview

Registration, classification & business activity

Mold Investments Ltd (09487514) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in west midlands, CV12EL. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Mold investments ltd is a company based out of colinton house leicester road, bedworth, united kingdom.

Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 12/03/2015
CV12EL
1 employees

Financial Overview

Total Assets

£11.64M

Liabilities

£20.19M

Net Assets

£-8.55M

Est. Turnover

£28.15M

AI Estimated
Unreported
Cash

£815.5K

Key Metrics

1

Employees

1

Directors

4

Shareholders

3

CCJs

Board of Directors

1
A
alin ionut stan
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

99
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Incorporation Company
Category:Incorporation
Date:12-03-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/08/2026
Filing Date20/02/2025
Latest Accounts30/11/2024

Trading Addresses

5 The Quadrant, Coventry, CV12ELRegistered

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1
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Contact

01244540168
5 The Quadrant, Coventry, West Midlands, CV12EL