Molyneux Securities Limited

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Molyneux Securities Limited

01116564•Private Limited With Share Capital

76 Gloucester Place, London, W1U6HJ
02074873401

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Incorporated

04/06/1973

Company Age

52 years

Directors

7

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Molyneux Securities Limited (01116564) is a private limited with share capital incorporated on 04/06/1973 (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.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/06/1973
W1U6HJ
5 employees

Financial Overview

Total Assets

£13.41M

Liabilities

£0

Net Assets

£13.41M

Cash

£3.6K

Key Metrics

5

Employees

7

Directors

8

Shareholders

Board of Directors

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

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

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:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
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:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
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:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
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:31-10-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
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:02-11-2011
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:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:05-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Mortgage
Date:23-04-2003
Legacy
Category:Mortgage
Date:23-04-2003
Legacy
Category:Mortgage
Date:23-04-2003
Legacy
Category:Mortgage
Date:23-04-2003
Legacy
Category:Mortgage
Date:23-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:08-11-1999
Miscellaneous
Category:Miscellaneous
Date:19-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-01-1999
Legacy
Category:Officers
Date:22-12-1998
Legacy
Category:Officers
Date:22-12-1998
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:13-11-1997
Legacy
Category:Officers
Date:17-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:27-10-1996

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

76 Gloucester Place, London, W1U6HJ

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Contact

02074873401
76 Gloucester Place, London, W1U6HJ