MA

MOLYSLIP ATLANTIC LIMITED

Active

Company number 02664511

Manchester, England · Incorporated 20 November 1991

4 Huntsman Drive, Irlam, Manchester, M44 5EG, England

Last updated on 19 September 2026

Wholesale of other fuels and related products · SIC 46719

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

Company history

Previous company names

KELEX LIMITED · 20 November 1991 – 22 April 1992

Company overview

MOLYSLIP ATLANTIC LIMITED is a private limited company registered in England and Wales since its incorporation on 20 November 1991 and remains active on the register. It changed its name from KELEX LIMITED on 20 November 1991. Its registered office is at 4 Huntsman Drive, Irlam, Manchester, M44 5EG, England. Its principal activity is wholesale of other fuels and related products (SIC 46719).

It is controlled by Metalube Holdings Ltd, which holds 75-100% of the shares. The board consists of three British directors: BROWN, Robert Peter (appointed 27 April 2017), HUNT, Douglas Vivian (appointed 27 April 2017) and HART, Steven (appointed 2 May 2023). 11 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2025, were filed on 6 February 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. Companies House holds 144 filings for this company, most recently an officers filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • METALUBE HOLDINGS (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
METALUBE HOLDINGS ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

HS
HART, Steven
Director
2 May 2023
BR
BROWN, Robert Peter
Director
27 April 2017
HD
HUNT, Douglas Vivian
Director
27 April 2017
NC
NETTLESHIP, Christopher John
Director · Resigned
27 April 2017
CG
CHAFFEY, Gary John
Director · Resigned
10 February 2015
WA
WILLS, Alison Mary
Director · Resigned
10 February 2015
BP
BUSH, Peter
Director · Resigned
1 May 1992
BS
BECK, Stephen Rolf
Director · Resigned
1 May 1992
HP
HAIG, Peter David Ian
Director · Resigned
1 May 1992
BM
BENNETT, Murray Edward
Director · Resigned
13 March 1992
WJ
WILLS, Jeremy Robert Hamilton
Director · Resigned
13 March 1992
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
20 November 1991
LK
LEWINGTON, Keith Edward
Director · Resigned
20 November 1991

Persons with significant control

PS
Metalube Holdings Ltd
Ownership Of Shares 75 To 100 Percent
27 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2024 View
Legacy
Capital
28 November 2024 View
Legacy
Insolvency
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
16 February 2018 View
Change Sail Address Company With Old Address New Address
Address
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Move Registers To Sail Company
Address
25 November 2011 View
Change Sail Address Company
Address
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Small
Accounts
25 November 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Legacy
Mortgage
10 October 1998 View
Legacy
Officers
8 October 1998 View
Resolution
Resolution
24 September 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Small
Accounts
13 August 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Small
Accounts
20 August 1996 View
Legacy
Mortgage
3 June 1996 View
Legacy
Mortgage
3 June 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Accounts With Accounts Type Small
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Mortgage
12 July 1994 View
Legacy
Mortgage
12 July 1994 View
Resolution
Resolution
16 May 1994 View
Accounts With Accounts Type Small
Accounts
12 March 1994 View
Legacy
Annual Return
16 December 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Small
Accounts
9 October 1992 View
Legacy
Accounts
3 June 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Capital
11 May 1992 View
Memorandum Articles
Incorporation
11 May 1992 View
Memorandum Articles
Incorporation
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Certificate Change Of Name Company
Change Of Name
22 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
7 April 1992 View
Resolution
Resolution
11 February 1992 View
Incorporation Company
Incorporation
20 November 1991 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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