ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Molzi International Ltd

Molzi International Ltd is a liquidation company incorporated on 11 December 2019 with the registered office located in London, City of London. Molzi International Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12359741
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 10 December 2023 (1 year 10 months ago)
Next confirmation dated 10 December 2024
Was due on 24 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Learn more about Molzi International Ltd
Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 24 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Molzi.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul John Avery
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Olivier De Canson
Director • Chief Finance Officer • French • Lives in UK • Born in Nov 1964
Daniel Leon Gilbert
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1985
Molzi Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cranium UK Intermediate, Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Active
Brainlabs Aus Holdco Limited
Daniel Leon Gilbert and Paul John Avery are mutual people.
Active
Brain Labs Digital Ltd
Paul John Avery is a mutual person.
Active
Brain Labs Bidco Limited
Paul John Avery is a mutual person.
Active
Brain Labs UK Holdco Limited
Paul John Avery is a mutual person.
Active
Brain Labs DC Limited
Paul John Avery is a mutual person.
Active
Molzi Ltd
Daniel Leon Gilbert, Olivier De Canson, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
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
£744.44K
Increased by £49.38K (+7%)
Total Liabilities
-£848.13K
Increased by £82.03K (+11%)
Net Assets
-£103.69K
Decreased by £32.65K (+46%)
Debt Ratio (%)
114%
Increased by 3.71% (+3%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
9 Months Ago on 24 Jan 2025
Inspection Address Changed
9 Months Ago on 23 Jan 2025
Declaration of Solvency
10 Months Ago on 4 Jan 2025
Registered Address Changed
10 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Jan 2025
Daniel Leon Gilbert Resigned
10 Months Ago on 9 Dec 2024
Olivier De Canson Resigned
1 Year 1 Month Ago on 20 Sep 2024
Paul John Avery Appointed
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Get Alerts
Get Credit Report
Discover Molzi International 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
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 24 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Registered office address changed from Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2025
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Paul John Avery as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Olivier De Canson as a director on 20 September 2024
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 25 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs