ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 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
225 Clapham Road
London
SW9 9BE
England
Same address since incorporation
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 Express Ltd
Fabiana Parpinelli Molina Gouveia is a mutual person.
Active
Molina International Trading Ltd
Frederico Augusto Gomes Molina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Get Credit Report
Discover Molina Assets & Investments 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year