Introduction
Watch Company
M
MOLLART ENGINEERING (RESOLVEN) LIMITED
MOLLART ENGINEERING (RESOLVEN) LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Chessington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. MOLLART ENGINEERING (RESOLVEN) LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14431011
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
106 Roebuck Road Chessington, KT9 1EU,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SAUNDER, Eric
ActiveRoebuck Road, ChessingtonKT9 1EU
Born April 1981
Director
Appointed 20 Oct 2022
SAUNDER, Eric
Roebuck Road, ChessingtonKT9 1EU
Born April 1981
Director
20 Oct 2022
Active
THOMAS, Wayne Justin
ActiveRoebuck Road, ChessingtonKT9 1EU
Born July 1976
Director
Appointed 20 Oct 2022
THOMAS, Wayne Justin
Roebuck Road, ChessingtonKT9 1EU
Born July 1976
Director
20 Oct 2022
Active
UPTON, Jonathan James
ActiveRoebuck Road, ChessingtonKT9 1EU
Born June 1978
Director
Appointed 20 Oct 2022
UPTON, Jonathan James
Roebuck Road, ChessingtonKT9 1EU
Born June 1978
Director
20 Oct 2022
Active
BARKER, Christopher Charles
ResignedRoebuck Road, ChessingtonKT9 1EU
Born March 1956
Director
Appointed 20 Oct 2022
Resigned 31 Dec 2024
BARKER, Christopher Charles
Roebuck Road, ChessingtonKT9 1EU
Born March 1956
Director
20 Oct 2022
Resigned 31 Dec 2024
Resigned
PETITT, Ian
ResignedRoebuck Road, ChessingtonKT9 1EU
Born November 1958
Director
Appointed 20 Oct 2022
Resigned 31 Jul 2023
PETITT, Ian
Roebuck Road, ChessingtonKT9 1EU
Born November 1958
Director
20 Oct 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Roebuck Road, ChessingtonKT9 1EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mollart Management Company Limited
Roebuck Road, ChessingtonKT9 1EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022