Introduction
Watch Company
M
MOLB UK LIMITED
MOLB UK LIMITED is an active company incorporated on 17 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MOLB UK LIMITED was registered 10 years ago.(SIC: 74100)
Status
active
Active since 10 years ago
Company No
09875461
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom
From: 17 November 2015To: 29 May 2025
4 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUNTERS CO SEC LTD
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Corporate secretary
Appointed 12 Jan 2016
HUNTERS CO SEC LTD
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Corporate secretary
12 Jan 2016
Active
BERTHELET, Alexis Jean-Marie
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born September 1975
Director
Appointed 17 Nov 2015
BERTHELET, Alexis Jean-Marie
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born September 1975
Director
17 Nov 2015
Active
BRENNAN, Clare Marie
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born January 1967
Director
Appointed 07 Feb 2024
BRENNAN, Clare Marie
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born January 1967
Director
07 Feb 2024
Active
ASHTON, Hubert William
ResignedAldwych, LondonWC2B 4JF
Born July 1957
Director
Appointed 16 Dec 2015
Resigned 07 Feb 2024
ASHTON, Hubert William
Aldwych, LondonWC2B 4JF
Born July 1957
Director
16 Dec 2015
Resigned 07 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexis Jean Marie Berthelet
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alexis Jean Marie Berthelet
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born September 1975
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
6 October 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
9 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2016
12 January 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2016