Menna Overview
Here’s a quick overview of THE MOLE CLINIC GROUP LIMITED 👀 — a London based business that started in 2024.
THE MOLE CLINIC GROUP LIMITED
- Company statusactive
- Company No15844290
- Age2 years Incorporated 17 July 2024
- Officers3
Address
7 Moorgate, London, EC2R 6AF, England
THE MOLE CLINIC GROUP LIMITED is an active company incorporated on 17 July 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Alistair Paul | director | Sep 1978 | 22 Aug 2024 |
| LANGLEY, Christopher James | director | Aug 1963 | 26 Feb 2025 |
| TAPLIN, Rachael | director | Apr 1995 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palatine Impact Gp Ii Llp | 22 Aug 2024 | |
| Palatine Private Equity Llp | 22 Aug 2024 | |
| Iain Douglas Mack | Jan 1961 | 17 Jul 2024 |
Related Companies
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ARMSTRONG, Alistair Paul, LANGLEY, Christopher James, TAPLIN, Rachael are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul, LANGLEY, Christopher James, TAPLIN, Rachael, MACK, Iain Douglas are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
ARMSTRONG, Alistair Paul are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
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Menna Overview
Here’s a quick overview of THE MOLE CLINIC GROUP LIMITED 👀 — a London based business that started in 2024.