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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 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09273181
Private limited company
Age
11 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Unit 2 Ryle Drive
Park Farm Ind. Est.
Wellingborough
Northants
NN8 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Germany • Born in Jul 1970
Mrs Patricia Friend Ellsworth
PSC • American • Lives in United States • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Steven Dufresne is a mutual person.
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Glue Dots International Limited
Steven Dufresne is a mutual person.
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Resins-Online Limited
Steven Dufresne is a mutual person.
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Liquid Control Ltd
Steven Dufresne is a mutual person.
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Ellsworth Dispensing Solutions Limited
Steven Dufresne is a mutual person.
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Kitpackers Limited
Steven Dufresne is a mutual person.
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Fisnar Europe Ltd
Steven Dufresne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
John Rae Henderson Resigned
4 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 8 Jul 2025
Mr Steven Dufresne Appointed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Paul Rawson Ellsworth (PSC) Resigned
1 Year 6 Months Ago on 9 Jun 2024
Patricia Friend Ellsworth (PSC) Appointed
1 Year 8 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
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
Repayment History
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