Molten Technologies Limited

Company Name	Molten Technologies Limited
Directors	Christopher Michael McGuigan and Mohammad Imran Rashid
Company Status	Active
Company Number	07046886
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Christopher Michael McGuigan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	11 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	50 Liverpool Street London EC2M 7PY

Secretary Name	Christopher Michael McGuigan
Status	Current
Appointed	01 November 2012(3 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	50 Liverpool Street London EC2M 7PY

Director Name	Mr Mohammad Imran Rashid
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2018(9 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Liverpool Street London EC2M 7PY

Director Name	Josef Edward Machacek
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Common Wood Lane Pen Bottom Buckinghamshire HP10 8PH

Director Name	Mr Rory Colfer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Diamond House 36-38 Hatton Garden London EC1N 8EB

Director Name	Mrs Irene Molodtsov
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Diamond House 36-38 Hatton Garden London EC1N 8EB

Secretary Name	Rory Colfer
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Grafton Street Mayfair London W1S 4EX

Director Name	Mr Robin Martin Tapp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	22 Grafton Street Mayfair London W1S 4EX

Director Name	Mr Nigel John Wright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Grafton Street Mayfair London W1S 4EX

Director Name	Mr Peter Leslie Salsbury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 June 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	50 Office 307 50 Liverpool Street London EC2M 7PY

Director Name	Mr Russell Alexander Raynsford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2018)
Role	IT Professional
Country of Residence	England
Correspondence Address	50 Liverpool Street London EC2M 7PY

Secretary Name	Mr Nigel John Wright
Nationality	British
Status	Resigned
Appointed	30 March 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grafton Street Mayfair London W1S 4EX

Director Name	Mr Timothy Mark Passingham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 02 September 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	64 Blinco Grove Cambridge CB1 7TS

Contact

Website	molten-group.com
Telephone	020 76290403
Telephone region	London

Location

Registered Address	50 Liverpool Street London EC2M 7PY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£844,650
Gross Profit	£548,073
Net Worth	-£565,358
Cash	£4,410
Current Liabilities	£804,955

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

7 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 November 2018	Appointment of Mr Mohammad Imran Rashid as a director on 10 November 2018 (2 pages)
22 November 2018	Registered office address changed from 50 Office 307 50 Liverpool Street London EC2M 7PY England to 50 Liverpool Street London EC2M 7PY on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Russell Alexander Raynsford as a director on 10 November 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Termination of appointment of Peter Leslie Salsbury as a director on 18 June 2017 (1 page)
19 December 2017	Termination of appointment of Peter Leslie Salsbury as a director on 18 June 2017 (1 page)
19 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 May 2017	Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB to 50 Office 307 50 Liverpool Street London EC2M 7PY on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB to 50 Office 307 50 Liverpool Street London EC2M 7PY on 25 May 2017 (1 page)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Termination of appointment of Irene Molodtsov as a director on 1 May 2016 (1 page)
27 June 2016	Termination of appointment of Irene Molodtsov as a director on 1 May 2016 (1 page)
27 June 2016	Termination of appointment of Rory Colfer as a director on 1 May 2016 (1 page)
27 June 2016	Termination of appointment of Rory Colfer as a director on 1 May 2016 (1 page)
1 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,650 (6 pages)
1 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,650 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2015	Registered office address changed from 31/35 Kirby Street Kirby Street London EC1N 8TE England to Diamond House 36-38 Hatton Garden London EC1N 8EB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 31/35 Kirby Street Kirby Street London EC1N 8TE England to Diamond House 36-38 Hatton Garden London EC1N 8EB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 31/35 Kirby Street Kirby Street London EC1N 8TE England to Diamond House 36-38 Hatton Garden London EC1N 8EB on 7 October 2015 (1 page)
9 April 2015	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX to 31/35 Kirby Street Kirby Street London EC1N 8TE on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX to 31/35 Kirby Street Kirby Street London EC1N 8TE on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX to 31/35 Kirby Street Kirby Street London EC1N 8TE on 9 April 2015 (1 page)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,650 (6 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,650 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,650 (6 pages)
4 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,650 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2,200 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,650 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,328 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,841 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,650 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2,200 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,841 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2,200 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,841 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 2,018 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,328 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 2,018 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 2,018 (4 pages)
8 November 2012	Appointment of Mr Christopher Michael Mcguigan as a director (2 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Christopher Michael Mcguigan as a secretary (1 page)
8 November 2012	Termination of appointment of Nigel Wright as a secretary (1 page)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Christopher Michael Mcguigan as a secretary (1 page)
8 November 2012	Termination of appointment of Nigel Wright as a secretary (1 page)
8 November 2012	Appointment of Mr Christopher Michael Mcguigan as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Secretary's details changed for Mr Nigel John Wright on 26 September 2012 (1 page)
26 September 2012	Termination of appointment of Nigel Wright as a director (1 page)
26 September 2012	Secretary's details changed for Mr Nigel John Wright on 26 September 2012 (1 page)
26 September 2012	Termination of appointment of Nigel Wright as a director (1 page)
25 May 2012	Termination of appointment of Robin Tapp as a director (1 page)
25 May 2012	Termination of appointment of Robin Tapp as a director (1 page)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,821 (3 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,821 (3 pages)
21 October 2011	Termination of appointment of Timothy Passingham as a director (1 page)
21 October 2011	Termination of appointment of Timothy Passingham as a director (1 page)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
25 May 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
25 May 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
20 May 2011	Appointment of Mr Timothy Mark Passingham as a director (2 pages)
20 May 2011	Appointment of Mr Timothy Mark Passingham as a director (2 pages)
4 May 2011	Termination of appointment of Rory Colfer as a secretary (1 page)
4 May 2011	Termination of appointment of Josef Machacek as a director (1 page)
4 May 2011	Termination of appointment of Josef Machacek as a director (1 page)
4 May 2011	Termination of appointment of Rory Colfer as a secretary (1 page)
20 April 2011	Appointment of Mr Peter Leslie Salsbury as a director (2 pages)
20 April 2011	Appointment of Mr Nigel John Wright as a secretary (1 page)
20 April 2011	Appointment of Mr Nigel John Wright as a secretary (1 page)
20 April 2011	Appointment of Mr Peter Leslie Salsbury as a director (2 pages)
19 April 2011	Appointment of Mr Nigel John Wright as a director (2 pages)
19 April 2011	Appointment of Mr Nigel John Wright as a director (2 pages)
19 April 2011	Appointment of Mr Russell Alexander Raynsford as a director (2 pages)
19 April 2011	Appointment of Mr Russell Alexander Raynsford as a director (2 pages)
19 April 2011	Appointment of Mr Robin Martin Tapp as a director (2 pages)
19 April 2011	Appointment of Mr Robin Martin Tapp as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,182 ANNOTATION A second filed SH01 was registered on 19/05/2011. (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,182 ANNOTATION A second filed SH01 was registered on 19/05/2011. (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,182 ANNOTATION A second filed SH01 was registered on 19/05/2011. (4 pages)
23 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
5 July 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 1,050.00 (6 pages)
5 July 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 1,050.00 (6 pages)
5 July 2010	Statement of capital following an allotment of shares on 2 April 2010 GBP 1,050.00 (6 pages)
15 June 2010	Registered office address changed from 21 Grafton Street Mayfair London W1S 4EU on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 21 Grafton Street Mayfair London W1S 4EU on 15 June 2010 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (4 pages)
17 May 2010	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX on 17 May 2010 (2 pages)
19 April 2010	Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom on 19 April 2010 (2 pages)
19 April 2010	Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom on 19 April 2010 (2 pages)
7 January 2010	Appointment of Josef Edward Machacek as a director (3 pages)
7 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
7 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
7 January 2010	Appointment of Josef Edward Machacek as a director (3 pages)
16 October 2009	Incorporation (23 pages)
16 October 2009	Incorporation (23 pages)

Molten Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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