Company NameMOLB UK Limited
DirectorsAlexis Jean-Marie Berthelet and Clare Marie Brennan
Company StatusActive
Company Number09875461
CategoryPrivate Limited Company
Incorporation Date17 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alexis Jean-Marie Berthelet
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed17 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameMs Clare Marie Brennan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(8 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusCurrent
Appointed12 January 2016(1 month, 3 weeks after company formation)
Appointment Duration8 years, 2 months
Correspondence AddressC/O Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Director NameMr Hubert William Ashton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(4 weeks, 1 day after company formation)
Appointment Duration8 years, 1 month (resigned 07 February 2024)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

19 February 2021Accounts for a small company made up to 31 December 2019 (10 pages)
18 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 November 2020Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 (2 pages)
26 August 2020Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 (2 pages)
19 December 2019Accounts for a small company made up to 31 December 2018 (10 pages)
28 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 November 2018Accounts for a small company made up to 31 December 2017 (10 pages)
24 November 2017Accounts for a small company made up to 31 December 2016 (8 pages)
24 November 2017Accounts for a small company made up to 31 December 2016 (8 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
9 May 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
9 May 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
12 January 2016Appointment of Aldlex Limited as a secretary on 12 January 2016 (2 pages)
12 January 2016Appointment of Mr Hubert William Ashton as a director on 16 December 2015 (2 pages)
12 January 2016Appointment of Mr Hubert William Ashton as a director on 16 December 2015 (2 pages)
12 January 2016Appointment of Aldlex Limited as a secretary on 12 January 2016 (2 pages)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2015Incorporation
Statement of capital on 2015-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)