MB

MOLLY BROWN LONDON LIMITED

Active

Company number 06742554

London, England · Incorporated 6 November 2008

Harwood House, 43 Harwood Road, London, SW6 4QP, England

Last updated on 1 September 2026

Wholesale of watches and jewellery · SIC 46480

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2013

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
31 March 2026
Next due
14 April 2027
7 months left

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
Ms Erica Louise Illingworth
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2017

Funding

1 funding round
31 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Resolution
Resolution
5 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Appoint Person Director Company With Name
Officers
28 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Statement Of Affairs
Miscellaneous
17 July 2009 View
Legacy
Capital
2 July 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Capital
19 May 2009 View
Incorporation Company
Incorporation
6 November 2008 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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