Molinero Capital Services Ltd LONDON


Founded in 2007, Molinero Capital Services, classified under reg no. 06379543 is an active company. Currently registered at 18 Meridian House SW18 1QS, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there is one former director listed by the company - Alexandre M., who left the company on 30 June 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

Molinero Capital Services Ltd Address / Contact

Office Address 18 Meridian House
Office Address2 Juniper Drive
Town London
Post code SW18 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06379543
Date of Incorporation Mon, 24th Sep 2007
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Stephane M.

Position: Secretary

Appointed: 30 June 2020

Stephen C.

Position: Secretary

Appointed: 01 January 2011

Rafael M.

Position: Director

Appointed: 24 September 2007

Alexandre M.

Position: Director

Appointed: 15 November 2017

Resigned: 30 June 2020

Alexandre M.

Position: Secretary

Appointed: 01 October 2017

Resigned: 30 June 2020

Stephen M.

Position: Secretary

Appointed: 24 September 2007

Resigned: 01 January 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Rafael M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rafael M.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets645 756620 918561 002563 805510 684495 156
Other
Creditors29 2433 3457 6073 73813 83711 722
Fixed Assets91 81394 854180 630180 447246 299287 247
Net Current Assets Liabilities616 513617 573553 395560 067496 847503 434
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     20 000
Total Assets Less Current Liabilities708 326712 427734 025740 514743 146790 681
Advances Credits Directors23 2988 9935 1025 102  
Advances Credits Made In Period Directors4 111482    
Advances Credits Repaid In Period Directors198 79514 7873 891   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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