Mr Wilson's (molly's Group) Ltd is a private limited company situated at Unit 13E, 92 Burton Road, Sheffield S3 8BX. Incorporated on 2023-02-14, this 1-year-old company is run by 2 directors.
Director Graham B., appointed on 08 December 2023. Director David H., appointed on 03 May 2023.
The company is classified as "licensed clubs" (Standard Industrial Classification: 56301).
| Office Address | Unit 13e |
| Office Address2 | 92 Burton Road |
| Town | Sheffield |
| Post code | S3 8BX |
| Country of origin | United Kingdom |
| Registration Number | 14662511 |
| Date of Incorporation | Tue, 14th Feb 2023 |
| Industry | Licensed clubs |
| End of financial Year | 30th November |
| Company age | one year old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 03 May 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Molly's Group, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Graham B.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Molly's Group
Code Nightclub 28 Eyre Street, Sheffield, South Yorkshire, S1 4QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12650835 |
| Notified on | 14 February 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/11 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
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