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Molai Bankers Plc

Molai Bankers Plc is a dormant company incorporated on 19 March 2019 with the registered office located in Hove, East Sussex. Molai Bankers Plc was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11892690
Public limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 30 September 2026 (10 months remaining)
Address
15 Blenheim Court 17 New Church Road
Hove
East Sussex
BN3 4AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1968
PSC • Director • Iranian • Lives in Iran • Born in Sep 1981
Director • American • Lives in England • Born in Mar 1948
Director • Business Person • Iranian • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Uksams Ltd
Ahmad Molaei is a mutual person.
Active
Sama International Relations Group Ltd
Sepedeh Sadig Baheran is a mutual person.
Active
Upea Ltd
Sepedeh Sadig Baheran is a mutual person.
Dissolved
Future Population Research Association Ltd
Sepedeh Sadig Baheran is a mutual person.
Dissolved
International Maritime Industry Ltd
Sepedeh Sadig Baheran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£100M
Increased by £90M (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100M
Increased by £90M (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mehdi Mazaheri Khorzani Resigned
1 Month Ago on 6 Oct 2025
Mr Mehdi Mazaheri Kharzani Details Changed
2 Months Ago on 2 Sep 2025
Mr Mostafa Rahmani Appointed
2 Months Ago on 1 Sep 2025
Mr Mehdi Mazaheri Kharzani Appointed
2 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Mehdi Mazaheri Khorzani as a director on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Mehdi Mazaheri Kharzani on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Mostafa Rahmani as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Aug 2025
Appointment of Mr Mehdi Mazaheri Kharzani as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Sep 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 15 October 2023
Submitted on 15 Oct 2023
Repayment History
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