WO

WALDORF OPERATIONS LIMITED

Active

Company number 09110642

Manchester, United Kingdom · Incorporated 1 July 2014

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 31 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 November 2022

Company history

Previous company names

MOL OPERATIONS UK LTD · 1 July 2014 – 16 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Waldorf Production Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2022

Funding

5 funding rounds
3 November 2022
Shares allotted · 0 shares allotted
—
16 December 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
16 February 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Memorandum Articles
Incorporation
20 March 2023 View
Resolution
Resolution
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Resolution
Resolution
17 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Certificate Change Of Name Company
Change Of Name
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Person Director Company With Change Date
Officers
28 January 2017 View
Change Person Director Company With Change Date
Officers
28 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2014 View
Incorporation Company
Incorporation
1 July 2014 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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