Introduction
Watch Company
M
MOLO HOTELS (LIVERPOOL) LIMITED
MOLO HOTELS (LIVERPOOL) LIMITED is an active company incorporated on 14 March 2018 with the registered office located in Sale. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MOLO HOTELS (LIVERPOOL) LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11254565
LTD Company
Age
8 Years
Incorporated 14 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 13 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
LIVERPOOL SUFFOLK STREET HOTEL LTD
From: 2 November 2018To: 3 March 2020
POLCOM HOTELS MANCHESTER LTD
From: 7 June 2018To: 2 November 2018
POLCOM HOTELS NO 6 LTD
From: 14 March 2018To: 7 June 2018
Address
1a "The Moorings" Dane Road Industrial Estate Sale, M33 7BH,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Secretary
Appointed 14 Mar 2018
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Secretary
14 Mar 2018
Active
SLOMINSKI, Lukasz Wojciech
ActivePlace De La Synagogue, Geneva
Born August 1982
Director
Appointed 14 Mar 2018
SLOMINSKI, Lukasz Wojciech
Place De La Synagogue, Geneva
Born August 1982
Director
14 Mar 2018
Active
SLOMINSKI, Marcin Mateusz
ActivePlace De La Synagogue, Geneva
Born October 1986
Director
Appointed 14 Mar 2018
SLOMINSKI, Marcin Mateusz
Place De La Synagogue, Geneva
Born October 1986
Director
14 Mar 2018
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 27 Feb 2020
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
27 Feb 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Molo Hotel Group Limited
ActiveDane Road Industrial Estate, SaleM33 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Molo Hotel Group Limited
Dane Road Industrial Estate, SaleM33 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Active
Mr Eugeniusz Slominski
CeasedTopole 68, Chojnice89-600
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2018
Ceased 31 Dec 2020
Mr Eugeniusz Slominski
Topole 68, Chojnice89-600
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2018
Ceased 31 Dec 2020
Ceased
Mrs Gabriela Slominska
CeasedTopole 68, Chojnice89-600
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2018
Ceased 31 Dec 2020
Mrs Gabriela Slominska
Topole 68, Chojnice89-600
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2018
Ceased 31 Dec 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
12 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
31 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
31 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2020
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2018