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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 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
6
Shareholders
4
Controllers (PSC)
2
Mrs Beryl Patricia Davis
Director • Secretary • PSC • UK • British • Lives in England • Born in Mar 1949
Mrs Hannah Lewis
Director • PSC • British • Lives in England • Born in Jun 1938
Mr David John Lewis
Director • Chartered Surveyor • British • Lives in England • Born in May 1939
Mr Peter Shasha
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1970
Mr Howard Steven Lewis
Director • British • Lives in UK • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Norston Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Marylebone Property Corporation Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 3 more are mutual people.
Active
Ledale Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
The Catherine Lewis Foundation
Mr David John Lewis, Mrs Hannah Lewis, and 1 more are mutual people.
Active
Molyneux Securities (Gloucester Place) Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
Molyneux Management Services Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
David Lewis & Partners Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £3K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.41M
Decreased by £3K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.41M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Jack Caplan Resigned
3 Years Ago on 26 Sep 2021
Full Accounts Submitted
4 Years Ago on 2 Mar 2021
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Get Credit Report
Discover Molyneux Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Confirmation statement made on 22 October 2021 with no updates
Submitted on 18 Nov 2021
Termination of appointment of Jack Caplan as a director on 26 September 2021
Submitted on 20 Oct 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 2 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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