MM

MOLYNEUX MANAGEMENT SERVICES LIMITED

Active

Company number 01136235

· Incorporated 26 September 1973

76 Gloucester Place, London, W1U 6HJ

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEWIS-DAVIS INVESTMENTS LIMITED · 26 September 1973 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Molyneux Securities Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Accounts
21 March 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Accounts
15 March 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
27 May 1999 View
Miscellaneous
Miscellaneous
17 May 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
26 May 1995 View
Accounts With Accounts Type Small
Accounts
11 April 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Mortgage
15 May 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View
Legacy
Officers
7 November 1986 View
Incorporation Company
Incorporation
26 September 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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