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Moldman Systems Ltd
Moldman Systems Ltd is a dormant company incorporated on 21 October 2014 with the registered office located in Wellingborough, Northamptonshire. Moldman Systems Ltd was registered 10 years ago.
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Status
Dormant
Dormant since
incorporation
Company No
09273181
Private limited company
Age
10 years
Incorporated
21 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(9 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Moldman Systems Ltd
Contact
Address
Unit 2 Ryle Drive
Park Farm Ind. Est.
Wellingborough
Northants
NN8 6BA
Same address since
incorporation
Companies in NN8 6BA
Telephone
Unreported
Email
Unreported
Website
Moldmansystems.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven Dufresne
Director • Canadian • Lives in Germany • Born in Jul 1970
John Rae Henderson
Director • Managing Director • British • Lives in Scotland • Born in Feb 1950
Mrs Patricia Friend Ellsworth
PSC • American • Lives in United States • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Burn & Company (Birmingham) Limited
Steven Dufresne and John Rae Henderson are mutual people.
Active
Robnor Resins Limited
Steven Dufresne and John Rae Henderson are mutual people.
Active
Glue Dots International Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Resins-Online Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Liquid Control Ltd
John Rae Henderson and Steven Dufresne are mutual people.
Active
Ellsworth Dispensing Solutions Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Kitpackers Limited
John Rae Henderson and Steven Dufresne are mutual people.
Active
Fisnar Europe Ltd
John Rae Henderson and Steven Dufresne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
John Rae Henderson Resigned
1 Month Ago on 16 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Steven Dufresne Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Paul Rawson Ellsworth (PSC) Resigned
1 Year 2 Months Ago on 9 Jun 2024
Patricia Friend Ellsworth (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Rae Henderson as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Dufresne as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Paul Rawson Ellsworth as a person with significant control on 9 June 2024
Submitted on 18 Jun 2024
Notification of Patricia Friend Ellsworth as a person with significant control on 1 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Mar 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 20 Dec 2022
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Repayment History
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