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Molteni Group UK Limited

Molteni Group UK Limited is an active company incorporated on 3 October 1969 with the registered office located in London, Greater London. Molteni Group UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00963271
Private limited company
Age
56 years
Incorporated 3 October 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Fitzroy Street
London
W1T 4BL
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 12-16 Fitzroy Street London W1T 4BL England
Telephone
01708220676
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1945
Director • British • Lives in UK • Born in Jun 1956
Director • Managing Director • Italian • Lives in Italy • Born in Mar 1943
Secretary • Finance Controller • Italian
Molteni Group S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Space@Work Limited
Massimiliano Roberto Vizzini and Robert Askew are mutual people.
Active
Company Lofts Limited
Massimiliano Roberto Vizzini and Robert Askew are mutual people.
Active
Ergonom Limited
Robert Askew is a mutual person.
Active
Molteni & C UK Ltd
Robert Askew is a mutual person.
Active
Maviz Limited
Massimiliano Roberto Vizzini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.45M
Increased by £1.46M (+73%)
Turnover
£32.13M
Decreased by £2.52M (-7%)
Employees
35
Increased by 2 (+6%)
Total Assets
£32.73M
Decreased by £1.95M (-6%)
Total Liabilities
-£25.8M
Decreased by £2.16M (-8%)
Net Assets
£6.93M
Increased by £212K (+3%)
Debt Ratio (%)
79%
Decreased by 1.8% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Medium Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Molteni Spa (PSC) Resigned
11 Months Ago on 14 Nov 2024
Molteni Group S.P.A (PSC) Appointed
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from 12-16 Fitzroy Street London W1T 4BL England to 12 Fitzroy Street London W1T 4BL on 24 March 2025
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 24 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Notification of Molteni Group S.P.A as a person with significant control on 5 November 2024
Submitted on 11 Feb 2025
Cessation of Molteni Spa as a person with significant control on 14 November 2024
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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