ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Molton Brown Group Limited

Molton Brown Group Limited is a dissolved company incorporated on 11 April 2003 with the registered office located in London, Greater London. Molton Brown Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 November 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04730882
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Molton Brown Group Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Charles Humphrey Dickens Whinney
Director • Secretary • None • British • Lives in Uk • Born in Jul 1969
Masumi Natsusaka
Director • Executive Officer • Japanese • Lives in Japan • Born in Mar 1956
Mark Johnson
Director • President • American • Lives in United States • Born in Jan 1973
Mr Eric Anthonius Brockhus
Director • President Consumer Products • Dutch • Lives in Netherlands • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Molton Brown Limited
Mark Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.6M
Decreased by £122K (-0%)
Total Liabilities
-£96.64M
Increased by £385K (0%)
Net Assets
-£21.04M
Decreased by £507K (+2%)
Debt Ratio (%)
128%
Increased by 0.71% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Hiwako Yoshino Resigned
10 Years Ago on 9 Dec 2014
Full Accounts Submitted
11 Years Ago on 22 Sep 2014
Mr Mark Johnson Appointed
11 Years Ago on 2 Jul 2014
Amy Nelson-Bennett Resigned
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Get Alerts
Get Credit Report
Discover Molton Brown Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2015
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015
Submitted on 8 Jan 2015
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 7 Jan 2015
Termination of appointment of Hiwako Yoshino as a director on 9 December 2014
Submitted on 15 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Appointment of Mr Mark Johnson as a director
Submitted on 2 Jul 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs