Molly Brown London Limited

Active
Incorporated on 6 Nov 2008

Reg Address: 71 Queen Victoria Street, London EC4V 4BE, United Kingdom

Company Number 06742554
Company Status Active
Incorporation Date 6 Nov 2008
Total Assets £512.86K £-46.39K (-8.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees 4

Company Classifications:
46480 - Wholesale of watches and jewellery

Summary The company with name "Molly Brown London Limited" is a ltd and located in 71 Queen Victoria Street, London EC4V 4BE. Molly Brown London Limited is currently in active status and it was incorporated on 6 Nov 2008 (15 years 10 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£512.86K ^{£-46.39K (-8.3%)} _{change vs prev year}
Total Liabilities

£-773.06K ^{£+266.99K (+25.7%)} _{change vs prev year}
Equity

£92.54K ^{£+95.66K (+3070.9%)} _{change vs prev year}
Equity (Share Capital)

£1.11K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-35.91K ^{£+16.61K (+31.6%)} _{change vs prev year}
Current Assets

£470.41K ^{£-35.08K (-6.9%)} _{change vs prev year}
Net Assets

£92.54K ^{£+95.66K (+3070.9%)} _{change vs prev year}
Net Current Assets

£288.67K ^{£-29.1K (-9.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£311.22K ^{£-35K (-10.1%)} _{change vs prev year}
Debtors

£35.21K ^{£+3.6K (+11.4%)} _{change vs prev year}
Cash In Bank

£111.83K ^{£-31.9K (-22.2%)} _{change vs prev year}
Fixed Assets

£22.55K ^{£-5.9K (-20.7%)} _{change vs prev year}
Property, Plant and Equipments

£19.9K ^{£-5.41K (-21.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Molly Brown London Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Le Tall Illingworth	Director	24 Mar 2014	British	Active
2	Michele Marie Little	Director	1 Apr 2011	British	Resigned 23 Sep 2015
3	Erica Louise Illingworth	Director	6 Nov 2008	British	Active
4	Michele Marie Little	Secretary	6 Nov 2008	British	Resigned 23 Sep 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Erica Louise Illingworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Mar 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Molly Brown London Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	16 Nov 2022	Download PDF 11 Pages
3	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
4	Accounts - Total Exemption Full	17 Dec 2020	Download PDF 11 Pages
5	Confirmation Statement - No Updates	6 Apr 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	30 Aug 2019	Download PDF 10 Pages
7	Confirmation Statement - No Updates	16 Apr 2019	Download PDF 3 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	9 Apr 2019	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	9 Apr 2019	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	9 Apr 2019	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	12 Mar 2019	Download PDF 1 Pages
13	Accounts - Total Exemption Full	9 Jan 2019	Download PDF 10 Pages
14	Confirmation Statement - Updates	3 Apr 2018	Download PDF 4 Pages
15	Accounts - Total Exemption Full	30 Oct 2017	Download PDF 9 Pages
16	Confirmation Statement - Updates	5 Apr 2017	Download PDF 5 Pages
17	Accounts - Total Exemption Small	23 Jun 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	10 Dec 2015	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2015	Download PDF 5 Pages
21	Address - Change Registered Office Company With Date Old New	15 Oct 2015	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
24	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2014	Download PDF 7 Pages
26	Officers - Appoint Person Director Company With Name	25 Mar 2014	Download PDF 2 Pages
27	Accounts - Total Exemption Small	27 Dec 2013	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 6 Pages
29	Resolution	5 Jul 2013	Download PDF 18 Pages
30	Capital - Allotment Shares	5 Jul 2013	Download PDF 4 Pages
31	Mortgage - Create With Deed With Charge Number	3 Jul 2013	Download PDF 24 Pages
32	Accounts - Total Exemption Small	24 Dec 2012	Download PDF 8 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2012	Download PDF 5 Pages
34	Accounts - Total Exemption Small	30 Dec 2011	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 5 Pages
36	Officers - Appoint Person Director Company With Name	28 May 2011	Download PDF 2 Pages
37	Accounts - Total Exemption Small	18 Feb 2011	Download PDF 6 Pages
38	Accounts - Change Account Reference Date Company Previous Shortened	15 Feb 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 4 Pages
40	Accounts - Total Exemption Small	3 Sep 2010	Download PDF 6 Pages
41	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2009	Download PDF 4 Pages
43	Miscellaneous - Statement Of Affairs	17 Jul 2009	Download PDF 2 Pages
44	Capital - Legacy	2 Jul 2009	Download PDF 2 Pages
45	Resolution	19 May 2009	Download PDF 1 Pages
46	Capital - Legacy	19 May 2009	Download PDF 1 Pages
47	Incorporation - Company	6 Nov 2008	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ms Amlin Underwriting Services Limited Mutual People: James Le Tall Illingworth	Active
2	Ms Amlin Corporate Member Limited Mutual People: James Le Tall Illingworth	Active
3	Ms Amlin Corporate Services Limited Mutual People: James Le Tall Illingworth	Active
4	Ms Amlin Underwriting Limited Mutual People: James Le Tall Illingworth	Active
5	Gracechurch Utg No. 341 Limited Mutual People: James Le Tall Illingworth	dissolved
6	Gracechurch Utg No. 335 Limited Mutual People: James Le Tall Illingworth	dissolved
7	Gracechurch Utg No. 336 Limited Mutual People: James Le Tall Illingworth	dissolved
8	Gracechurch Utg No. 337 Limited Mutual People: James Le Tall Illingworth	dissolved
9	Gracechurch Utg No. 338 Limited Mutual People: James Le Tall Illingworth	dissolved
10	Gracechurch Utg No. 339 Limited Mutual People: James Le Tall Illingworth	dissolved
11	Gracechurch Utg No. 340 Limited Mutual People: James Le Tall Illingworth	dissolved
12	Gracechurch Utg No. 342 Limited Mutual People: James Le Tall Illingworth	dissolved
13	Gracechurch Utg No. 343 Limited Mutual People: James Le Tall Illingworth	dissolved
14	Gracechurch Utg No. 348 Limited Mutual People: James Le Tall Illingworth	dissolved
15	Gracechurch Utg No. 349 Limited Mutual People: James Le Tall Illingworth	dissolved
16	Gracechurch Utg No. 346 Limited Mutual People: James Le Tall Illingworth	dissolved
17	Gracechurch Utg No. 347 Limited Mutual People: James Le Tall Illingworth	dissolved
18	Gracechurch Utg No. 352 Limited Mutual People: James Le Tall Illingworth	dissolved
19	Gracechurch Utg No. 344 Limited Mutual People: James Le Tall Illingworth	dissolved
20	Gracechurch Utg No. 345 Limited Mutual People: James Le Tall Illingworth	dissolved
21	Ms Amlin Holdings Limited Mutual People: James Le Tall Illingworth	Active
22	Ms Amlin Investments Limited Mutual People: James Le Tall Illingworth	Active
23	Gracechurch Utg No. 350 Limited Mutual People: James Le Tall Illingworth	dissolved
24	Gracechurch Utg No. 351 Limited Mutual People: James Le Tall Illingworth	dissolved
25	Old Company 20 Limited Mutual People: James Le Tall Illingworth	Active
26	Letsure Underwriting Limited Mutual People: James Le Tall Illingworth	Active
27	Letsure Underwriting Management Limited Mutual People: James Le Tall Illingworth	Active