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Mollie's Motels Holdings Limited

Mollie's Motels Holdings Limited is an active company incorporated on 4 August 2020 with the registered office located in London, Greater London. Mollie's Motels Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12792306
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor West, 7
Curzon Street
London
W1J 5HG
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 103 Mount Street 4th Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1964
Director • None • British • Lives in UK • Born in Apr 1985
Director • British • Lives in United Arab Emirates • Born in Mar 1975
Shahram David Elghanayan
PSC • British • Lives in United Arab Emirates • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mollie's Motels Limited
Shahram David Elghanayan, Darren Sweetland, and 1 more are mutual people.
Active
Damm Capital Ltd
Shahram David Elghanayan is a mutual person.
Active
2-8 HPG (Freehold) Limited
Shahram David Elghanayan is a mutual person.
Active
Nema Strategic Land UK Ltd
Shahram David Elghanayan is a mutual person.
Active
Nema Lea Bridge Ltd
Shahram David Elghanayan is a mutual person.
Active
Nema OLD Oak Limited
Shahram David Elghanayan is a mutual person.
Active
Nema Worcestershire Limited
Shahram David Elghanayan is a mutual person.
Active
Talisker House Limited
Shahram David Elghanayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £520.69K (+40%)
Turnover
£10.01M
Increased by £1.75M (+21%)
Employees
210
Increased by 48 (+30%)
Total Assets
£6.13M
Increased by £1.58M (+35%)
Total Liabilities
-£12.57M
Increased by £3.52M (+39%)
Net Assets
-£6.44M
Decreased by £1.94M (+43%)
Debt Ratio (%)
205%
Increased by 6.05% (+3%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 4 Sep 2025
Darren Sweetland Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Robin Arnsby Hall Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Shahram David Elghanayan Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Shahram David Elghanayan (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Darren Sweetland as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Shahram David Elghanayan on 4 April 2024
Submitted on 6 Dec 2024
Change of details for Shahram David Elghanayan as a person with significant control on 4 April 2024
Submitted on 6 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to First Floor West, 7 Curzon Street London W1J 5HG on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Robin Arnsby Hall as a director on 3 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Repayment History
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