Molteni Group Uk Limited

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Molteni Group Uk Limited

00963271Private Limited With Share Capital

12 Fitzroy Street, London, W1T4BL
Incorporated

03/10/1969

Company Age

56 years

Directors

4

Employees

35

SIC Code

46150

Risk

low risk

Company Overview

Registration, classification & business activity

Molteni Group Uk Limited (00963271) is a private limited with share capital incorporated on 03/10/1969 (56 years old) and registered in london, W1T4BL. The company operates under SIC code 46150 - agents involved in the sale of furniture, household goods, hardware and ironmongery.

Ergonom provides tailor-made furniture packages to the commercial, residential, and retail sectors. we have a reputation for innovation, quality and performance. molteni&c: over 7,000lm of wardrobe systems in a number of developments such as rathbone sq, tvc, riverwalk house, plimsoll building and s...

Private Limited With Share Capital
SIC: 46150
Small
Incorporated 03/10/1969
W1T4BL
35 employees

Financial Overview

Total Assets

£32.73M

Liabilities

£25.80M

Net Assets

£6.93M

Turnover

£32.13M

Cash

£3.45M

Key Metrics

35

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Resolution
Category:Resolution
Date:23-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:15-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Capital
Date:08-12-2006
Legacy
Category:Capital
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:11-03-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Capital
Date:17-08-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Mortgage
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Mortgage
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:09-03-2000

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months7
60 Months33

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

12 Fitzroy Street, London, W1T4BLRegistered
Anyon Street, Darwen, Lancashire, BB33AQ
Unit 6 London Industrial Park, Alpine Way, London, E66LA
Whittington House 19-30, Alfred Place, London, WC1E7EA

Contact

02073232325
ergonom.com
12 Fitzroy Street, London, W1T4BL