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Molina Assets & Investments Ltd
Molina Assets & Investments Ltd is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Molina Assets & Investments Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13288803
Private limited company
Age
4 years
Incorporated
24 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(6 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Molina Assets & Investments Ltd
Contact
Update Details
Address
225 Clapham Road
London
SW9 9BE
England
Same address since
incorporation
Companies in SW9 9BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Fabiana Parpinelli Molina Gouveia
PSC • Director • Brazilian • Lives in UK • Born in Aug 1984
Frederico Augusto Gomes Molina
Director • Spanish • Lives in UK • Born in Sep 1981
Mr Frederico Augusto Gomes Molina
PSC • Spanish • Lives in UK • Born in Sep 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Molina Express Ltd
Fabiana Parpinelli Molina Gouveia is a mutual person.
Active
Molina International Trading Ltd
Frederico Augusto Gomes Molina is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.4K
Decreased by £6.72K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.71K
Decreased by £71.95K (-25%)
Total Liabilities
-£256.6K
Decreased by £52.68K (-17%)
Net Assets
-£42.89K
Decreased by £19.27K (+82%)
Debt Ratio (%)
120%
Increased by 11.8% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 23 Dec 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 6 Months Ago on 2 Apr 2024
Mr Frederico Augusto Gomes Molina Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Mrs Fabiana Parpinelli Molina Gouveia Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Frederico Augusto Gomes Molina Details Changed
2 Years 8 Months Ago on 19 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Fabiana Parpinelli Molina Gouveia on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Frederico Augusto Gomes Molina on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mrs Fabiana Parpinelli Molina Gouveia on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Frederico Augusto Gomes Molina on 15 January 2024
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 11 Apr 2023
Director's details changed for Mrs Fabiana Parpinelli Molina Gouveia on 19 January 2023
Submitted on 19 Jan 2023
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Repayment History
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See All Charges & CCJs