Molinero Capital Services Ltd

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Molinero Capital Services Ltd

06379543•Private Limited With Share Capital

18 Meridian House Juniper Drive, London, SW181QS
Website

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Incorporated

24/09/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Molinero Capital Services Ltd (06379543) is a private limited with share capital incorporated on 24/09/2007 (18 years old) and registered in london, SW181QS. The company operates under SIC code 64205 - activities of financial services holding companies.

Helping clients solving complex issues with short term high value projects and solutions, fully tailored to each and every client needs. 1/ artificial intelligence (ai acceleration) :based on its strong data scientist, artificial intelligence & technology skills, initially applied in the financial m...

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 24/09/2007
SW181QS

Financial Overview

Total Assets

£803.1K

Liabilities

£7.6K

Net Assets

£795.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
R
rafael molinero
director

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2010
Legacy
Category:Capital
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Incorporation Company
Category:Incorporation
Date:24-09-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 Meridian House Juniper Drive, London, Sw18 1Qs, SW181QSRegistered

Contact

molinerocapitalservices.com
18 Meridian House Juniper Drive, London, SW181QS