Molloy Industries Limited is a private limited company situated at 98 King Edwards Road, Swansea SA1 4LU. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Tracey M., appointed on 24 September 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-09-23 and the date for the subsequent filing is 2024-10-07. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 98 King Edwards Road |
| Town | Swansea |
| Post code | SA1 4LU |
| Country of origin | United Kingdom |
| Registration Number | 12903817 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Tracey M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracey M.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
| Notified on | 24 September 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-23 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy