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Mol Logistics (UK) Ltd

Mol Logistics (UK) Ltd is an active company incorporated on 22 March 1988 with the registered office located in West Drayton, Greater London. Mol Logistics (UK) Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02233878
Private limited company
Age
37 years
Incorporated 22 March 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
365 Stockley Close
West Drayton
UB7 9BL
United Kingdom
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Unit 6 Crown Business Centre Horton Road West Drayton UB7 8HP United Kingdom
Telephone
01895459700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Japanese • Lives in Netherlands • Born in Nov 1967
Director • French • Lives in France • Born in Jun 1971
Director • Managing Director • Japanese • Lives in UK • Born in Jul 1964
Director • Japanese • Lives in UK • Born in Apr 1977
Director • Deputy Managing Director • Japanese • Lives in Netherlands • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£845.09K
Decreased by £794.39K (-48%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£1.97M
Decreased by £645.84K (-25%)
Total Liabilities
-£470.99K
Increased by £24.85K (+6%)
Net Assets
£1.5M
Decreased by £670.7K (-31%)
Debt Ratio (%)
24%
Increased by 6.83% (+40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Naoki Hosaka Resigned
4 Months Ago on 1 Jul 2025
Mr Eric Maurice Pierre Hennet Appointed
4 Months Ago on 1 Jul 2025
Mr Takuma Kimura Appointed
7 Months Ago on 27 Mar 2025
Toru Oikawa Resigned
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Kazunobu Sasano Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Naoki Hosaka Appointed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr Eric Maurice Pierre Hennet as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Naoki Hosaka as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Toru Oikawa as a director on 27 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Takuma Kimura as a director on 27 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Appointment of Mr Naoki Hosaka as a director on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Kazunobu Sasano as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Feb 2024
Repayment History
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