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Molin Ai Ltd

Molin Ai Ltd is an active company incorporated on 16 August 2023 with the registered office located in London, Greater London. Molin Ai Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15076115
Private limited company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 48 Overton Road London SE2 9SD England
Telephone
07724 007815
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Director • Hungarian • Lives in England • Born in Jan 1996
Director • PSC • Romanian • Lives in England • Born in Dec 1996
Mr Benedek Abel Toth
PSC • Hungarian • Lives in England • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ba Trade Technologies Ltd
Mr Alexandru Rosianu and Benedek Abel Toth are mutual people.
Active
MFD Labs Ltd
Mr Alexandru Rosianu is a mutual person.
Active
November One Ltd
Mr Alexandru Rosianu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£115.69K
Turnover
Unreported
Employees
2
Total Assets
£120.71K
Total Liabilities
-£4.77K
Net Assets
£115.94K
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Accounting Period Extended
3 Months Ago on 14 May 2025
Mr Benedek Abel Toth Details Changed
6 Months Ago on 11 Feb 2025
Mr Benedek Abel Toth (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Incorporated
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 14 May 2025
Director's details changed for Mr Benedek Abel Toth on 11 February 2025
Submitted on 15 Feb 2025
Change of details for Mr Benedek Abel Toth as a person with significant control on 1 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 48 Overton Road London SE2 9SD England to 124 City Road London EC1V 2NX on 26 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 1 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 27 Oct 2023
Repayment History
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