Molyneux Securities Limited

Company Name	Molyneux Securities Limited
Company Status	Active
Company Number	01116564
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 1998(25 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Hannah Lewis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(28 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(30 years, 11 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(38 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(38 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(18 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	22 October 1991(18 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(25 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,503
Gross Profit	£13,337
Net Worth	£12,758,219
Cash	£1,124
Current Liabilities	£355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

31 December 1986	Delivered on: 16 April 1992 Satisfied on: 23 April 2003 Persons entitled: Royal Life Insurance Limited. Classification: Mortgage Secured details: Â£4,200,000. Particulars: 108/118 and 162/176 walton rd, east molesey surrey. Fully Satisfied
24 December 1987	Delivered on: 16 April 1992 Satisfied on: 23 April 2003 Persons entitled: Royal Life Insurance Limited. Classification: Mortgage Secured details: Â£6,300,000. Particulars: 108/118 and 162/176 walton rd, east molesey surrey. Fully Satisfied
14 April 1989	Delivered on: 16 April 1992 Satisfied on: 15 October 2009 Persons entitled: Royal Life Insurance Limited. Classification: Mortgage Secured details: Â£1,250,000. Particulars: 108/122 and 162/176 walton rd, east molesey. Surrey. Fully Satisfied
16 April 1992	Delivered on: 16 April 1992 Satisfied on: 15 October 2009 Persons entitled: Royal Life Insurance Limited. Classification: Mortgage Secured details: Â£2,750,000. Particulars: 108/122 and 162/176 walton rd, east molesey surry. Fully Satisfied
8 November 1991	Delivered on: 20 November 1991 Satisfied on: 14 May 2008 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Assignment of book debts Secured details: All monies due or to become due from the company and/or jewelmace limited or any person who is a party to any related security document under the terms of the facilty letter dated 22/10/91 this assignment or any related security document or on any account whatsoever. Particulars: All its right title & interest in and to all monies which may become payable or owing by the borrower to the company including all sums which may constitute the "jewelmace loan" (see form 395 for full details). Fully Satisfied
13 October 1989	Delivered on: 18 October 1989 Satisfied on: 23 April 2003 Persons entitled: Royal Life Insurance Limited Classification: Supplemental mortgage Secured details: Â£2,750,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage of even date. Particulars: A deposit of Â£550,000 and all interest accrued from time to time standing to the credit of bank account no. 20776939 held at barclays bank PLC. Fully Satisfied
13 October 1989	Delivered on: 18 October 1989 Satisfied on: 15 October 2009 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£2,750,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: 1. f/h land k/a 54 to 70 (even numbers) peach street wokingham, berkshire t:no bk 47449 2. f/h land on the north west side of peach street wokingham berkshire (known as 72 peach street) t:no bk 24727 together with all buildings and fixtures. Fully Satisfied
14 April 1989	Delivered on: 27 April 1989 Satisfied on: 23 April 2003 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£1,250,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: F/H land k/a 54 to 70 (even numbers), peach st, wokingham, berkshire-title no: bk 47449. f/h land k/a 72, peach st, wokingham, berkshire-title no: bk 24727, together with all buildings and fixtures. Fully Satisfied
1 November 2001	Delivered on: 14 November 2001 Satisfied on: 8 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from molyneux securities (metropolitan) limited and by the company to the chargee on any account whatsoever. Particulars: Car park adjacent to 16 gloucester road croydon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 October 1988	Delivered on: 16 April 1992 Satisfied on: 15 October 2009 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£1,500,000. Particulars: 108/118 and 162/176 walton rd, east molesey surrey. Fully Satisfied
17 October 1988	Delivered on: 25 October 1988 Satisfied on: 23 April 2003 Persons entitled: Royal Life Insurance Classification: Mortgage Secured details: Advance of Â£1,500,000 and all monies due or to become due from the company to the chargee as defined in the deed. Particulars: F/H land known as 54-70 (even numbers) peach street, wokingham berkshire title no bk 47449 f/h on northwest side of peach street wokingham berkshire title no bk 24727 together with all buildings and fixtures. Fully Satisfied

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Jack Caplan as a director on 26 September 2021 (1 page)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 24 March 2018 (9 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (18 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (18 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (15 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (15 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (8 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (14 pages)
30 October 2015	Director's details changed for Mrs Hannah Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,400 (9 pages)
30 October 2015	Director's details changed for Mrs Hannah Lewis on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,400 (9 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (14 pages)
29 October 2014	Director's details changed for Mrs Hannah Lewis on 26 September 2013 (2 pages)
29 October 2014	Director's details changed for Mrs Hannah Lewis on 26 September 2013 (2 pages)
29 October 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
29 October 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,400 (9 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,400 (9 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,400 (9 pages)
13 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,400 (9 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (14 pages)
1 November 2012	Full accounts made up to 24 March 2012 (17 pages)
1 November 2012	Full accounts made up to 24 March 2012 (17 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
11 April 2012	Termination of appointment of John Davis as a director (2 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
15 November 2011	Full accounts made up to 24 March 2011 (16 pages)
15 November 2011	Full accounts made up to 24 March 2011 (16 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
15 November 2010	Full accounts made up to 24 March 2010 (17 pages)
15 November 2010	Full accounts made up to 24 March 2010 (17 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
7 December 2009	Full accounts made up to 24 March 2009 (18 pages)
7 December 2009	Full accounts made up to 24 March 2009 (18 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (11 pages)
4 November 2009	Director's details changed for Mr Peter Shasha on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (11 pages)
4 November 2009	Director's details changed for Mr Peter Shasha on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter Shasha on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Hannah Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Neil Davis on 4 November 2009 (2 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 December 2008	Full accounts made up to 24 March 2008 (18 pages)
10 December 2008	Full accounts made up to 24 March 2008 (18 pages)
5 November 2008	Return made up to 22/10/08; full list of members (7 pages)
5 November 2008	Return made up to 22/10/08; full list of members (7 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 December 2007	Full accounts made up to 24 March 2007 (18 pages)
18 December 2007	Full accounts made up to 24 March 2007 (18 pages)
6 November 2007	Return made up to 22/10/07; full list of members (4 pages)
6 November 2007	Return made up to 22/10/07; full list of members (4 pages)
15 January 2007	Full accounts made up to 24 March 2006 (19 pages)
15 January 2007	Full accounts made up to 24 March 2006 (19 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 22/10/06; full list of members (4 pages)
8 November 2006	Return made up to 22/10/06; full list of members (4 pages)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 23/06/06 to 24/03/06 (1 page)
18 January 2006	Group of companies' accounts made up to 23 June 2005 (27 pages)
18 January 2006	Group of companies' accounts made up to 23 June 2005 (27 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 22/10/05; full list of members (4 pages)
9 November 2005	Return made up to 22/10/05; full list of members (4 pages)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
15 March 2005	Accounting reference date extended from 24/03/05 to 23/06/05 (1 page)
11 January 2005	Group of companies' accounts made up to 24 March 2004 (28 pages)
11 January 2005	Group of companies' accounts made up to 24 March 2004 (28 pages)
26 October 2004	Return made up to 22/10/04; full list of members (13 pages)
26 October 2004	Return made up to 22/10/04; full list of members (13 pages)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
24 January 2004	Group of companies' accounts made up to 24 March 2003 (28 pages)
24 January 2004	Group of companies' accounts made up to 24 March 2003 (28 pages)
7 November 2003	Return made up to 22/10/03; full list of members (12 pages)
7 November 2003	Return made up to 22/10/03; full list of members (12 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Group of companies' accounts made up to 24 March 2002 (31 pages)
28 January 2003	Group of companies' accounts made up to 24 March 2002 (31 pages)
12 November 2002	Return made up to 22/10/02; full list of members (12 pages)
12 November 2002	Return made up to 22/10/02; full list of members (12 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (11 pages)
7 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (11 pages)
27 October 2001	Group of companies' accounts made up to 24 March 2001 (27 pages)
27 October 2001	Group of companies' accounts made up to 24 March 2001 (27 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
24 January 2001	Full group accounts made up to 24 March 2000 (27 pages)
24 January 2001	Full group accounts made up to 24 March 2000 (27 pages)
15 November 2000	Return made up to 22/10/00; full list of members (11 pages)
15 November 2000	Return made up to 22/10/00; full list of members (11 pages)
25 January 2000	Full group accounts made up to 24 March 1999 (27 pages)
25 January 2000	Full group accounts made up to 24 March 1999 (27 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
26 January 1999	Full group accounts made up to 24 March 1998 (25 pages)
26 January 1999	Full group accounts made up to 24 March 1998 (25 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
11 November 1998	Return made up to 22/10/98; full list of members (9 pages)
11 November 1998	Return made up to 22/10/98; full list of members (9 pages)
22 December 1997	Full group accounts made up to 24 March 1997 (25 pages)
22 December 1997	Full group accounts made up to 24 March 1997 (25 pages)
13 November 1997	Return made up to 22/10/97; full list of members (9 pages)
13 November 1997	Return made up to 22/10/97; full list of members (9 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
23 January 1997	Full group accounts made up to 24 March 1996 (24 pages)
23 January 1997	Full group accounts made up to 24 March 1996 (24 pages)
27 October 1996	Return made up to 22/10/96; no change of members (7 pages)
27 October 1996	Return made up to 22/10/96; no change of members (7 pages)
11 December 1995	Full group accounts made up to 24 March 1995 (26 pages)
11 December 1995	Full group accounts made up to 24 March 1995 (26 pages)
26 October 1995	Return made up to 22/10/95; no change of members (10 pages)
26 October 1995	Return made up to 22/10/95; no change of members (10 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 January 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 1979	Accounts made up to 24 March 1978 (20 pages)
7 March 1979	Accounts made up to 24 March 1978 (20 pages)
22 April 1978	Accounts made up to 24 March 1977 (15 pages)
22 April 1978	Accounts made up to 24 March 1977 (15 pages)
3 December 1975	Memorandum and Articles of Association (9 pages)
3 December 1975	Memorandum and Articles of Association (9 pages)
4 June 1973	Incorporation (13 pages)
4 June 1973	Incorporation (13 pages)

Molyneux Securities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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