ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Molina Express Ltd

Molina Express Ltd is an active company incorporated on 13 March 2019 with the registered office located in Ipswich, Suffolk. Molina Express Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11879971
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (7 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Elton Business Park, Russel House
Hadleigh Road
Ipswich
IP2 0DD
England
Address changed on 10 Dec 2024 (10 months ago)
Previous address was 225 Clapham Road London SW9 9BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Brazilian • Lives in UK • Born in Aug 1984
Director • Spanish • Lives in UK • Born in Sep 1981
Mr Frederico Augusto Gomes Molina
PSC • Spanish • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Molina Assets & Investments Ltd
Fabiana Parpinelli Molina Gouveia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£204.44K
Increased by £160.64K (+367%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£707.07K
Increased by £303.91K (+75%)
Total Liabilities
-£485.66K
Increased by £249.31K (+105%)
Net Assets
£221.41K
Increased by £54.6K (+33%)
Debt Ratio (%)
69%
Increased by 10.06% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 10 Dec 2024
Mrs Fabiana Parpinelli Molina Gouveia (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Mr Frederico Augusto Gomes Molina (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
12 Months Ago on 11 Oct 2024
Mrs Fabiana Parpinelli Molina Gouveia Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Mr Frederico Augusto Gomes Molina Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Feb 2023
Get Credit Report
Discover Molina Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from 225 Clapham Road London SW9 9BE England to Elton Business Park, Russel House Hadleigh Road Ipswich IP2 0DD on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mrs Fabiana Parpinelli Molina Gouveia as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Mr Frederico Augusto Gomes Molina as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Frederico Augusto Gomes Molina on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mrs Fabiana Parpinelli Molina Gouveia on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year