Menna Overview
Here’s a quick overview of THE MOLE CLINIC HOLDINGS LIMITED 👀 — a London based business that started in 2024.
THE MOLE CLINIC HOLDINGS LIMITED
- Company statusactive
- Company No15847645
- Age2 years 4 months Incorporated 19 July 2024
- Officers3
Address
7 Moorgate, London, EC2R 6AF, England
THE MOLE CLINIC HOLDINGS LIMITED is an active company incorporated on 19 July 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- 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
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
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
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 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
Resolution
2 Years Ago on 27 Oct 2024
Memorandum Articles
2 Years Ago on 27 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Alistair Paul | director | Sep 1978 | 22 Aug 2024 |
| LANGLEY, Christopher James | director | Aug 1963 | 18 Jun 2025 |
| TAPLIN, Rachael | director | Apr 1995 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mole Clinic Group Limited | 19 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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Here’s a quick overview of THE MOLE CLINIC HOLDINGS LIMITED 👀 — a London based business that started in 2024.