Menna Overview
Here’s a quick overview of PROJECT MOLE LIMITED 👀 — a London based business that started in 2018.
PROJECT MOLE LIMITED
- Company statusactive
- Company No11149326
- Age8 years 6 months Incorporated 15 January 2018
- Officers1
Address
13 Lewin Road, London, SW16 6JZ
PROJECT MOLE LIMITED is an active company incorporated on 15 January 2018 and based in London. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 31 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Gazette Filings Brought Up To Date
5 Years Ago on 18 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Jan 2020
Liquidation Receiver Cease To Act Receiver
6 Years Ago on 21 Oct 2019
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
6 Years Ago on 17 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELME, Martin Paul Jaques | director | Apr 1957 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Paul Jaques Helme | Apr 1957 | 19 Jul 2019 |
| Hillnic Limited | 16 Jan 2018 | |
| Daniel Hillman | Jul 1986 | 15 Jan 2018 |
Related Companies
To view a related company, use above.
HELME, Martin Paul Jaques are mutual persons.
HELME, Martin Paul Jaques are mutual persons.
HELME, Martin Paul Jaques are mutual persons.
HELME, Martin Paul Jaques are mutual persons.
HELME, Martin Paul Jaques are mutual persons.
HELME, Martin Paul Jaques are mutual persons.
HILLMAN, Daniel James are mutual persons.
HILLMAN, Daniel James are mutual persons.
HILLMAN, Daniel James are mutual persons.
INVEST IN HEALTH LTD
HELME, Martin Paul Jaques are mutual persons.
HILLNIC INDUSTRIES LTD
HILLMAN, Daniel James are mutual persons.
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.
Menna Overview
Here’s a quick overview of PROJECT MOLE LIMITED 👀 — a London based business that started in 2018.