Founded in 1991, Molyslip Atlantic, classified under reg no. 02664511 is an active company. Currently registered at 4 Huntsman Drive M44 5EG, Manchester the company has been in the business for 33 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 4 directors, namely Steven H., Christopher N. and Robert B. and others. Of them, Christopher N., Robert B., Douglas H. have been with the company the longest, being appointed on 27 April 2017 and Steven H. has been with the company for the least time - from 2 May 2023. 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 - Jeremy W. who worked with the the firm until 1 February 2015.
| Office Address | 4 Huntsman Drive |
| Office Address2 | Irlam |
| Town | Manchester |
| Post code | M44 5EG |
| Country of origin | United Kingdom |
| Registration Number | 02664511 |
| Date of Incorporation | Wed, 20th Nov 1991 |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 31st August |
| Company age | 33 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Metalube Holdings Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Robert B. This PSC owns 75,01-100% shares. The third one is Peter H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Metalube Holdings Ltd
4 Huntsman Drive, Irlam, Manchester, M44 5EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07423715 |
| Notified on | 27 April 2017 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 27 April 2017 |
| Ceased on | 27 April 2017 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 1 July 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% shares |
Alison W.
| Notified on | 1 July 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-08-31 |
| Net Worth | 1 557 412 | 1 690 096 | |
| Balance Sheet | |||
| Cash Bank In Hand | 690 793 | 961 464 | |
| Cash Bank On Hand | 961 464 | 153 232 | |
| Current Assets | 1 024 039 | 1 119 575 | 1 998 537 |
| Debtors | 333 246 | 158 111 | 1 845 305 |
| Intangible Fixed Assets | 172 154 | 172 154 | |
| Other Debtors | 15 055 | 5 484 | |
| Property Plant Equipment | 392 000 | ||
| Tangible Fixed Assets | 400 000 | 392 000 | |
| Reserves/Capital | |||
| Called Up Share Capital | 287 500 | 287 500 | |
| Profit Loss Account Reserve | 1 125 811 | 1 258 495 | |
| Shareholder Funds | 1 557 412 | 1 690 096 | |
| Other | |||
| Accounting Period Subsidiary | 2 015 | 2 016 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 71 402 | ||
| Amounts Owed By Group Undertakings | 1 701 001 | ||
| Amounts Owed To Group Undertakings | 44 403 | 258 514 | |
| Average Number Employees During Period | 4 | 3 | |
| Capital Redemption Reserve | 30 000 | 30 000 | |
| Creditors | 102 633 | 331 270 | |
| Creditors Due Within One Year | 147 781 | 102 633 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 71 402 | ||
| Disposals Intangible Assets | 1 | ||
| Disposals Property Plant Equipment | 463 402 | ||
| Fixed Assets | 681 154 | 673 154 | 172 153 |
| Intangible Assets | 172 154 | 172 153 | |
| Intangible Assets Gross Cost | 172 154 | 172 153 | |
| Intangible Fixed Assets Cost Or Valuation | 172 154 | ||
| Investments Fixed Assets | 109 000 | 109 000 | |
| Investments In Group Undertakings | 109 000 | -109 000 | |
| Net Current Assets Liabilities | 876 258 | 1 016 942 | 1 667 267 |
| Number Shares Allotted | 287 500 | ||
| Other Creditors | 3 062 | 4 067 | |
| Other Taxation Social Security Payable | 46 844 | 50 275 | |
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 463 402 | ||
| Share Capital Allotted Called Up Paid | 287 500 | 287 500 | |
| Share Premium Account | 114 101 | 114 101 | |
| Tangible Fixed Assets Cost Or Valuation | 463 402 | ||
| Tangible Fixed Assets Depreciation | 63 402 | 71 402 | |
| Tangible Fixed Assets Depreciation Charged In Period | 8 000 | ||
| Total Assets Less Current Liabilities | 1 557 412 | 1 690 096 | 1 839 420 |
| Trade Creditors Trade Payables | 8 324 | 18 414 | |
| Trade Debtors Trade Receivables | 143 056 | 138 820 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 9th, December 2023 |
accounts | Free Download (3 pages) |
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