Menna Overview
Here’s a quick overview of MOLINARE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.
MOLINARE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15901727
- Age2 years 3 months Incorporated 16 August 2024
- Officers4
Address
34 Fouberts Place, London, W1F 7PX, United Kingdom
MOLINARE GROUP HOLDINGS LIMITED is an active company incorporated on 16 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 10 Aug 2026
Change Account Reference Date Company Previous Extended
6 Months Ago on 05 May 2026
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Resolution
2 Years Ago on 17 Nov 2024
Memorandum Articles
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Capital Allotment Shares
2 Years Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2024
Incorporation Company
2 Years Ago on 16 Aug 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLIER, Warren Glenn | secretary | 10 Aug 2026 | |
| BENNETT, Nigel Charles | director | Jan 1977 | 16 Aug 2024 |
| MACKENZIE, Robert Dean | director | May 1972 | 16 Aug 2024 |
| WOODWARD, John Collin | director | Feb 1961 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Wave (General Partner) Llp | 16 Aug 2024 | |
| Next Wave Partners Gp Limited | 16 Aug 2024 |
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BENNETT, Nigel Charles, MACKENZIE, Robert Dean are mutual persons.
BENNETT, Nigel Charles, MACKENZIE, Robert Dean, WOODWARD, John Collin are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
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Here’s a quick overview of MOLINARE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.