M.O.L.E. International Enterprises Ltd

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M.o.l.e. International Enterprises Ltd

11345817Private Limited With Share Capital

20 Coxon Street, Spondon, Derby, DE217JG
Incorporated

04/05/2018

Company Age

7 years

Directors

3

Employees

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

M.o.l.e. International Enterprises Ltd (11345817) is a private limited with share capital incorporated on 04/05/2018 (7 years old) and registered in derby, DE217JG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 04/05/2018
DE217JG

Financial Overview

Total Assets

£4.06M

Liabilities

£3.47M

Net Assets

£596.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

36
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2025
Legacy
Category:Miscellaneous
Date:23-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:08-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:08-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Incorporation Company
Category:Incorporation
Date:04-05-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date05/11/2025
Latest Accounts31/05/2025

Trading Addresses

20 Coxon Street, Spondon, Derby, DE217JGRegistered
C/O 11345817 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

20 Coxon Street, Spondon, Derby, DE217JG