Molyneux Management Services Limited

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Molyneux Management Services Limited

01136235•Private Limited With Share Capital

76 Gloucester Place, London, W1U6HJ
02074873401

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Incorporated

26/09/1973

Company Age

52 years

Directors

9

Employees

6

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Molyneux Management Services Limited (01136235) is a private limited with share capital incorporated on 26/09/1973 (52 years old) and registered in london, W1U6HJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Molyneux management services limited is a capital markets company based out of 76 gloucester pl, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/09/1973
W1U6HJ
6 employees

Financial Overview

Total Assets

£244.8K

Liabilities

£1.50M

Net Assets

£-1.25M

Est. Turnover

£841.8K

AI Estimated
Unreported
Cash

£149.1K

Key Metrics

6

Employees

9

Directors

2

Shareholders

Board of Directors

5
P
peter shasha
director
D
david john lewis
director
H
howard steven lewis
director
B
beryl patricia davis
director
J
jane charlotte shasha
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:27-05-1999
Miscellaneous
Category:Miscellaneous
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1999
Legacy
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1998
Legacy
Category:Officers
Date:09-01-1998
Legacy
Category:Annual Return
Date:22-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:09-06-1996
Legacy
Category:Officers
Date:09-06-1996
Legacy
Category:Annual Return
Date:28-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-1996
Legacy
Category:Annual Return
Date:26-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-1995
Legacy
Category:Annual Return
Date:23-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1994
Legacy
Category:Officers
Date:15-11-1993
Legacy
Category:Annual Return
Date:02-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1993

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Catherine House, 76 Gloucester Place, Westminster, London, W1U6DQ
76 Gloucester Place, London, W1U6HJRegistered

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Contact

02074873401
76 Gloucester Place, London, W1U6HJ