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Molyneux Securities Limited

Molyneux Securities Limited is an active company incorporated on 4 June 1973 with the registered office located in London, Greater London. Molyneux Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116564
Private limited company
Age
52 years
Incorporated 4 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Molyneux Securities Limited
Contact
Address
76 Gloucester Place
London
W1U 6HJ
Same address since incorporation
Telephone
02074873401
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Beryl Patricia Davis
Secretary • PSC • Director • British • Lives in England • Born in Mar 1949 • UK
David John Lewis
Director • Director • British • Lives in England • Born in May 1939
Mrs Hannah Lewis
PSC • Director • British • Lives in UK • Born in Jun 1938
Howard Steven Lewis
Director • British • Lives in UK • Born in Mar 1962
Peter Shasha
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Property Holdings Limited
Beryl Patricia Davis, David John Lewis, and 4 more are mutual people.
Active
Molyneux Management Services Limited
Beryl Patricia Davis, David John Lewis, and 3 more are mutual people.
Active
Gagestyle Limited
Beryl Patricia Davis, David John Lewis, and 3 more are mutual people.
Active
Norston Limited
Beryl Patricia Davis, David John Lewis, and 4 more are mutual people.
Active
Leavesden Securities (Holdings) Limited
Beryl Patricia Davis, David John Lewis, and 3 more are mutual people.
Active
Marylebone Property Corporation Limited
Beryl Patricia Davis, David John Lewis, and 4 more are mutual people.
Active
Ledale Property Holdings Limited
Beryl Patricia Davis, David John Lewis, and 3 more are mutual people.
Active
The Catherine Lewis Foundation
David John Lewis, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
4 Years Ago on 21 Dec 2021
David John Lewis Details Changed
27 Years Ago on 14 Dec 1998
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Get Credit Report
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Documents
Director's details changed for David John Lewis on 14 December 1998
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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