Molai Bankers Plc is a public limited company located at 15 Blenheim Court, 17 New Church Road, Hove BN3 4AJ. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ahmad M., appointed on 03 September 2019. Director Sepedeh S., appointed on 19 March 2019.
Moving on to secretaries, we can name: Sepedeh S., appointed on 19 March 2019.
The company is officially categorised as "banks" (SIC: 64191), "activities of investment trusts" (SIC: 64301), "building societies" (SIC: 64192). According to official information there was a change of name on 2021-02-01 and their previous name was Molan Treasure Bankers Plc.
The latest confirmation statement was sent on 2023-03-18 and the date for the subsequent filing is 2024-04-01. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Blenheim Court |
| Office Address2 | 17 New Church Road |
| Town | Hove |
| Post code | BN3 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 11892690 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Banks |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 03 September 2019
Position: Secretary
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Ahmad M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ahmad M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmad M.
| Notified on | 3 September 2019 |
| Nature of control: |
significiant influence or control |
Ahmad M.
| Notified on | 18 June 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Molan Treasure Bankers PLC | February 1, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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