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Molan UK (Holdings) Limited

Molan UK (Holdings) Limited is an active company incorporated on 20 July 2006 with the registered office located in London, Greater London. Molan UK (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05882598
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England
Telephone
01529461867
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1966
Director • Tradepro Cfo • Israeli • Lives in Israel • Born in Aug 1987
Director • Israeli • Lives in UK • Born in Jun 1987
Director • Emeap Manager • Israeli,american • Lives in Israel • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Plastics Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Molan (UK) Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Hygienik Systems Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Varico Ltd
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Amclad Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Roofing Bars Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 1 more are mutual people.
Active
Palram DPL Limited
Jennifer Anne Sarah Armitage and Omry Jakobovitz are mutual people.
Active
Palram Europe Limited
Jennifer Anne Sarah Armitage and Omry Jakobovitz are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Same as previous period
Total Liabilities
-£2.64M
Same as previous period
Net Assets
£142.69K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Hen Sharon Appointed
10 Months Ago on 1 Jan 2025
Avishai Zamir Resigned
10 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Omry Jakobovitz Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Hen Sharon as a director on 1 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Avishai Zamir as a director on 28 December 2024
Submitted on 28 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mr Omry Jakobovitz on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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