ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moly Trading Limited

Moly Trading Limited is an active company incorporated on 20 November 2015 with the registered office located in Stroud, Gloucestershire. Moly Trading Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09882318
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lower Littleworth House Lower Littleworth
Amberley
Stroud
GL5 5AW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Oct 1971
Raphbros Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Raphbros Limited
Peter Raphael is a mutual person.
Active
Derek Raphael & Company Limited
Peter Raphael is a mutual person.
Active
Derek Raphael (Holdings) Limited
Peter Raphael is a mutual person.
Active
DRC Properties Limited
Peter Raphael is a mutual person.
Active
The Chatham Quays (Management) Limited
Peter Raphael is a mutual person.
Active
1997 European Property Investments Limited
Peter Raphael is a mutual person.
Active
Lister Court (A) RTM Company Limited
Peter Raphael is a mutual person.
Active
Lister Court (B) RTM Company Limited
Peter Raphael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.24K
Decreased by £172.79K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £277.07K (-10%)
Total Liabilities
-£2.56K
Decreased by £175.71K (-99%)
Net Assets
£2.36M
Decreased by £101.37K (-4%)
Debt Ratio (%)
0%
Decreased by 6.63% (-98%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
5 Years Ago on 17 Jul 2020
Get Credit Report
Discover Moly Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 28 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 8 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 31 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 1 Jul 2021
Confirmation statement made on 19 November 2020 with no updates
Submitted on 18 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year