ML

MOLDEN LIMITED

Dissolved

Company number 04823798

Milton Keynes · Incorporated 7 July 2003

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MOLDEN LIMITED was a private limited company incorporated on 7 July 2003 and registered in England and Wales and dissolved on 19 April 2021. Its registered office is at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of five British directors: SMITH, Barry Herbert (appointed 30 July 2003), SMITH, Jeremy Peter (appointed 2 October 2012), SMITH, Nadine Jane (appointed 2 October 2012), SMITH, Wendy (appointed 2 October 2012) and SMITH, Gary Hilton (appointed 18 October 2012). WARLEY & WARLEY COMPANY SECRETARIAL LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 July 2014, were filed on 28 January 2015. Companies House holds 59 filings for this company, most recently a gazette filing on 19 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2014

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

Officers

SG
SMITH, Gary Hilton
Director
18 October 2012
SJ
SMITH, Jeremy Peter
Director
2 October 2012
SN
SMITH, Nadine Jane
Director
2 October 2012
SW
SMITH, Wendy
Director
2 October 2012
WW
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Corporate Secretary
5 January 2009
SB
SMITH, Barry Herbert
Director
30 July 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 July 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 July 2003
WD
WAY, David John
Director · Resigned
7 July 2003
BH
BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Change Sail Address Company With New Address
Address
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2015 View
Resolution
Resolution
21 April 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Address
4 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Capital
25 April 2008 View
Resolution
Resolution
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
10 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Incorporation Company
Incorporation
7 July 2003 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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