Founded in 1972, Molyneux Securities (gloucester Place), classified under reg no. 01068516 is an active company. Currently registered at 76 Gloucester Place W1U 6HJ, Marylebone the company has been in the business for 52 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 4 directors in the the firm, namely Peter S., David L. and Beryl D. and others. In addition one secretary - Beryl D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the firm until 28 March 2012.
| Office Address | 76 Gloucester Place |
| Office Address2 | London |
| Town | Marylebone |
| Post code | W1U 6HJ |
| Country of origin | United Kingdom |
| Registration Number | 01068516 |
| Date of Incorporation | Wed, 30th Aug 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 52 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Secretary
Appointed: 28 March 2012
Position: Director
Appointed: 23 April 2004
Position: Director
Appointed: 14 December 1998
Position: Director
Appointed: 22 October 1991
Position: Director
Appointed: 22 October 1991
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Norston Ltd from London, England. This PSC is classified as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Molyneux Securities Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Norston Ltd
76 Gloucester Place, London, W1U 6HJ, England
| Legal authority | United Kingdom Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House (England And Wales) |
| Registration number | 02143709 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Molyneux Securities Limited
76 Gloucester Place, London, W1U 6HJ, England
| Legal authority | United Kingdom Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House (England And Wales) |
| Registration number | 01116564 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 35 678 | 17 336 | 18 129 | 16 746 | 20 403 |
| Current Assets | 113 135 | 46 618 | 366 052 | 576 162 | 788 738 |
| Debtors | 77 457 | 29 282 | 347 923 | 559 416 | 768 335 |
| Net Assets Liabilities | 6 181 706 | 5 936 020 | 5 499 521 | 7 181 724 | 7 400 923 |
| Other Debtors | 77 457 | 29 282 | 41 248 | 41 750 | 24 590 |
| Property Plant Equipment | 8 897 | 7 801 | 6 704 | 5 607 | 4 510 |
| Other | |||||
| Accrued Liabilities Deferred Income | 64 889 | 48 413 | 65 664 | 63 316 | 69 027 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 017 | 10 113 | 11 210 | 12 307 | 13 404 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 233 | ||||
| Amounts Owed By Group Undertakings | 306 675 | 517 666 | 743 745 | ||
| Amounts Owed To Group Undertakings | 813 830 | 538 090 | 639 680 | 629 180 | 614 780 |
| Average Number Employees During Period | 5 | 5 | 4 | ||
| Corporation Tax Payable | 38 681 | ||||
| Creditors | 947 112 | 614 540 | 745 315 | 729 102 | 721 418 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 10 645 | -75 939 | |||
| Fixed Assets | 7 508 897 | 7 007 801 | 6 306 704 | 8 155 607 | 8 154 510 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -500 000 | -700 000 | 1 850 000 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -38 681 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 096 | 1 097 | 1 097 | 1 097 | |
| Investment Property | 7 500 000 | 7 000 000 | 6 300 000 | 8 150 000 | 8 150 000 |
| Investment Property Fair Value Model | 7 500 000 | 7 000 000 | 6 300 000 | 8 150 000 | |
| Net Current Assets Liabilities | -833 977 | -567 922 | -379 263 | -152 940 | 67 320 |
| Number Shares Issued Fully Paid | 45 000 | ||||
| Other Creditors | 29 712 | 22 070 | 34 096 | 31 245 | 36 419 |
| Other Disposals Property Plant Equipment | 5 233 | ||||
| Par Value Share | 50 | ||||
| Property Plant Equipment Gross Cost | 17 914 | 17 914 | 17 914 | 17 914 | 17 914 |
| Provisions For Liabilities Balance Sheet Subtotal | 493 214 | 503 859 | 427 920 | 820 943 | 820 907 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 503 859 | 427 920 | 820 943 | 820 907 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -28 036 | -75 939 | |||
| Total Assets Less Current Liabilities | 6 674 920 | 6 439 879 | 5 927 441 | 8 002 667 | 8 221 830 |
| Trade Creditors Trade Payables | 5 967 | 5 875 | 5 361 | 1 192 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (10 pages) |
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