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Mold Investments Ltd
Mold Investments Ltd is an active company incorporated on 12 March 2015 with the registered office located in Liverpool, Merseyside. Mold Investments Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
09487514
Private limited company
Age
10 years
Incorporated
12 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(4 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
26 November 2025
Due by
26 August 2026
(11 months remaining)
Learn more about Mold Investments Ltd
Contact
Address
27 Victoria Road
Formby
Liverpool
L37 7AQ
England
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
, 47 Calthorpe Road, Edgbaston, Birmingham, B15 1th, England
Companies in L37 7AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Laura Anne Gray
Director • British • Lives in England • Born in Aug 1991
Sean Mathew O'Grady
Director • British • Lives in England • Born in Jul 1989
Mr Patrick Joseph Hughes
PSC • British • Lives in England • Born in May 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mi Residential (NW) Limited
Sean Mathew O'Grady is a mutual person.
Active
Sos Storage (Gwynedd) Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Holdings Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Auto Parts Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Industrial Investments Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Commercial Property Limited
Sean Mathew O'Grady is a mutual person.
Active
Clover Truck And Plant Hire Limited
Sean Mathew O'Grady is a mutual person.
Active
Resource Trading Ltd
Sean Mathew O'Grady is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£815K
Decreased by £458K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.75M
Increased by £3.32M (+13%)
Total Liabilities
-£25.31M
Increased by £1.68M (+7%)
Net Assets
£4.44M
Increased by £1.63M (+58%)
Debt Ratio (%)
85%
Decreased by 4.31% (-5%)
See 10 Year Full Financials
Latest Activity
Laura Anne Gray Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
10 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Get Credit Report
Discover Mold Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Laura Anne Gray as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Nov 2023
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Repayment History
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