Menna Overview
Here’s a quick overview of MOLYNEUX SECURITIES LIMITED 👀 — a UK based business that started in 1973.
MOLYNEUX SECURITIES LIMITED
- Company statusactive
- Company No01116564
- Age53 years 1 month Incorporated 4 June 1973
- Officers6
Address
76 Gloucester Place, London, W1U 6HJ
MOLYNEUX SECURITIES LIMITED is an active company incorporated on 4 June 1973. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 17 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 30 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 30 Oct 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 30 Dec 2014
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Beryl Patricia | secretary | 28 Mar 2012 | |
| DAVIS, Beryl Patricia | director | Mar 1949 | 28 Mar 2012 |
| LEWIS, David John | director | May 1939 | 14 Dec 1998 |
| LEWIS, Hannah | director | Jun 1938 | 01 Oct 2001 |
| LEWIS, Howard Steven | director | Mar 1962 | 01 Jan 1970 |
| SHASHA, Peter | director | Sep 1970 | 23 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beryl Patricia Davis | Mar 1949 | 06 Apr 2016 |
| Mrs Hannah Lewis | Jun 1938 | 06 Apr 2016 |
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DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
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DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, CAPLAN, Jack are mutual persons.
LEWIS, David John, SHASHA, Peter are mutual persons.
LEWIS, David John are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John, LEWIS, Hannah, LEWIS, Howard Steven are mutual persons.
LEWIS, Howard Steven are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
SHASHA, Peter are mutual persons.
CAPLAN, Jack are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
WALTERS, Simon Howard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MOLYNEUX SECURITIES LIMITED 👀 — a UK based business that started in 1973.