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The Mole Clinic Limited

The Mole Clinic Limited is an active company incorporated on 17 September 2003 with the registered office located in London, City of London. The Mole Clinic Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903102
Private limited company
Age
22 years
Incorporated 17 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
7 Moorgate
London
EC2R 6AF
England
Address changed on 26 Jul 2024 (1 year 5 months ago)
Previous address was 2 Bromwich Court 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Telephone
02077341177
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1984
The Mole Clinic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamblen Limited
Annie Clara Meharg is a mutual person.
Active
Llure Limited
Victoria Elizabeth Jupp is a mutual person.
Active
Oak And Horizon Property Investment Ltd
Annie Clara Meharg is a mutual person.
Active
Skin N Beauty Ltd
Victoria Elizabeth Jupp is a mutual person.
Dissolved
Brands
The MOLE Clinic
The MOLE Clinic is a clinic in the UK that provides skin cancer screening and mole removal services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£1.56M
Decreased by £283.8K (-15%)
Turnover
£6.68M
Increased by £2.81M (+73%)
Employees
29
Same as previous period
Total Assets
£1.99M
Decreased by £1.12M (-36%)
Total Liabilities
-£760.49K
Increased by £379.66K (+100%)
Net Assets
£1.23M
Decreased by £1.5M (-55%)
Debt Ratio (%)
38%
Increased by 25.91% (+212%)
Latest Activity
Rachael Taplin Resigned
2 Days Ago on 19 Jan 2026
Christopher James Langley Resigned
2 Days Ago on 19 Jan 2026
Alistair Paul Armstrong Resigned
2 Days Ago on 19 Jan 2026
Mrs Annie Clara Meharg Appointed
2 Days Ago on 19 Jan 2026
Small Accounts Submitted
14 Days Ago on 7 Jan 2026
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Emma Jones Resigned
6 Months Ago on 30 Jun 2025
Iain Douglas Mack Resigned
6 Months Ago on 30 Jun 2025
Rachael Taplin Appointed
7 Months Ago on 18 Jun 2025
Project Arnold Bidco Limited (PSC) Details Changed
10 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Christopher James Langley as a director on 19 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Alistair Paul Armstrong as a director on 19 January 2026
Submitted on 20 Jan 2026
Appointment of Mrs Annie Clara Meharg as a director on 19 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Rachael Taplin as a director on 19 January 2026
Submitted on 20 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 27 October 2025 with updates
Submitted on 7 Nov 2025
Change of details for Project Arnold Bidco Limited as a person with significant control on 6 March 2025
Submitted on 3 Nov 2025
Second filing for the termination of Iain Mack as a director
Submitted on 21 Jul 2025
Second filing for the termination of Emma Jones as a director
Submitted on 9 Jul 2025
Termination of appointment of Emma Jones as a director on 30 June 2025
Submitted on 1 Jul 2025
Repayment History
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