Mollyroe Investments Limited
- Active
- Incorporated on 7 Feb 1989
Reg Address: 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP, United Kingdom
Previous Names:
Mollyroe Limited - 11 Feb 2024
Spd Discount Limited - 2 Mar 1992
Choularton Discount Limited - 28 Feb 1989
Easeway Limited - 7 Feb 1989
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Mollyroe Investments Limited" is a ltd and located in 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Mollyroe Investments Limited is currently in active status and it was incorporated on 7 Feb 1989 (35 years 7 months 15 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mollyroe Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Howard Cobden | Secretary | 16 Jun 2010 | - | Resigned 14 Feb 2023 |
| 2 | Ian Howard Cobden | Secretary | 16 Jun 2010 | - | Active |
| 3 | David Mark Johnston Duffield | Director | 20 Mar 2010 | - | Resigned 13 Aug 2015 |
| 4 | Ronald Bonamy Dobree | Secretary | 20 Sep 2000 | - | Resigned 16 Jun 2010 |
| 5 | Rosemary Selma Henderson | Secretary | 2 Jan 1997 | - | Resigned 20 Sep 2000 |
| 6 | Roger Alan Shane | Director | 26 Nov 1992 | British | Active |
| 7 | Roger Alan Shane | Director | 26 Nov 1992 | British | Resigned 20 Dec 2023 |
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 | Secured Property Developments Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mollyroe Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 7 May 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 11 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 2 Aug 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 17 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF 3 Pages |
| 8 | Accounts - Full | 17 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 22 Jun 2020 | Download PDF 13 Pages |
| 11 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 30 May 2019 | Download PDF 12 Pages |
| 13 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 18 Jun 2018 | Download PDF 12 Pages |
| 15 | Confirmation Statement - No Updates | 4 Aug 2017 | Download PDF 3 Pages |
| 16 | Accounts - Full | 22 Jun 2017 | Download PDF 12 Pages |
| 17 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 5 Pages |
| 18 | Accounts - Full | 25 May 2016 | Download PDF 12 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 26 Jun 2015 | Download PDF 12 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 4 Pages |
| 23 | Accounts - Full | 11 Jul 2014 | Download PDF 12 Pages |
| 24 | Accounts - Full | 17 Sep 2013 | Download PDF 12 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2013 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2012 | Download PDF 4 Pages |
| 27 | Accounts - Full | 18 Jul 2012 | Download PDF 13 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 4 Pages |
| 29 | Accounts - Full | 11 May 2011 | Download PDF 14 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2010 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 16 Jun 2010 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 34 | Accounts - Full | 4 May 2010 | Download PDF 14 Pages |
| 35 | Officers - Termination Director Company With Name | 23 Apr 2010 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 28 Oct 2009 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 4 Pages |
| 38 | Accounts - Full | 16 May 2009 | Download PDF 15 Pages |
| 39 | Annual Return - Legacy | 27 Aug 2008 | Download PDF 4 Pages |
| 40 | Accounts - Full | 15 May 2008 | Download PDF 15 Pages |
| 41 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 2 Pages |
| 42 | Accounts - Full | 15 May 2007 | Download PDF 15 Pages |
| 43 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 2 Pages |
| 44 | Accounts - Full | 26 May 2006 | Download PDF 15 Pages |
| 45 | Annual Return - Legacy | 26 Aug 2005 | Download PDF 2 Pages |
| 46 | Accounts - Full | 26 May 2005 | Download PDF 14 Pages |
| 47 | Annual Return - Legacy | 13 Aug 2004 | Download PDF 7 Pages |
| 48 | Accounts - Full | 14 May 2004 | Download PDF 14 Pages |
| 49 | Annual Return - Legacy | 20 Sep 2003 | Download PDF 7 Pages |
| 50 | Accounts - Full | 2 Jun 2003 | Download PDF 14 Pages |
| 51 | Annual Return - Legacy | 26 Oct 2002 | Download PDF 7 Pages |
| 52 | Accounts - Full | 13 Jun 2002 | Download PDF 14 Pages |
| 53 | Auditors - Resignation Company | 13 Jun 2002 | Download PDF 1 Pages |
| 54 | Miscellaneous | 13 Jun 2002 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 21 Aug 2001 | Download PDF 6 Pages |
| 56 | Accounts - Full | 11 May 2001 | Download PDF 13 Pages |
| 57 | Officers - Legacy | 11 Oct 2000 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 27 Sep 2000 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 18 Aug 2000 | Download PDF 6 Pages |
| 60 | Accounts - Full | 3 Jul 2000 | Download PDF 14 Pages |
| 61 | Annual Return - Legacy | 18 Aug 1999 | Download PDF 4 Pages |
| 62 | Accounts - Full | 24 Jun 1999 | Download PDF 13 Pages |
| 63 | Annual Return - Legacy | 8 Oct 1998 | Download PDF 6 Pages |
| 64 | Accounts - Full | 3 Sep 1998 | Download PDF 10 Pages |
| 65 | Accounts - Full | 12 Sep 1997 | Download PDF 13 Pages |
| 66 | Annual Return - Legacy | 26 Aug 1997 | Download PDF 5 Pages |
| 67 | Officers - Legacy | 16 Jan 1997 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 16 Jan 1997 | Download PDF 2 Pages |
| 69 | Accounts - Full | 17 Oct 1996 | Download PDF 12 Pages |
| 70 | Annual Return - Legacy | 11 Aug 1996 | Download PDF 8 Pages |
| 71 | Annual Return - Legacy | 11 Aug 1995 | Download PDF 8 Pages |
| 72 | Accounts - Full | 30 May 1995 | Download PDF 11 Pages |
| 73 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 74 | Annual Return - Legacy | 8 Aug 1994 | Download PDF |
| 75 | Accounts - Full | 31 May 1994 | Download PDF |
| 76 | Annual Return - Legacy | 29 Jul 1993 | Download PDF |
| 77 | Accounts - Full | 14 Jun 1993 | Download PDF |
| 78 | Officers - Legacy | 17 Dec 1992 | Download PDF |
| 79 | Annual Return - Legacy | 8 Sep 1992 | Download PDF |
| 80 | Officers - Legacy | 25 Jun 1992 | Download PDF |
| 81 | Address - Legacy | 25 Jun 1992 | Download PDF |
| 82 | Officers - Legacy | 25 Jun 1992 | Download PDF |
| 83 | Accounts - Full | 22 May 1992 | Download PDF |
| 84 | Officers - Legacy | 29 Apr 1992 | Download PDF |
| 85 | Officers - Legacy | 29 Apr 1992 | Download PDF |
| 86 | Officers - Legacy | 29 Apr 1992 | Download PDF |
| 87 | Address - Legacy | 18 Mar 1992 | Download PDF |
| 88 | Change Of Name - Certificate Company | 28 Feb 1992 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 4 Sep 1991 | Download PDF |
| 90 | Accounts - Full | 14 May 1991 | Download PDF |
| 91 | Accounts - Dormant | 27 Feb 1991 | Download PDF |
| 92 | Resolution | 27 Feb 1991 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 9 Jan 1991 | Download PDF |
| 94 | Accounts - Legacy | 25 Sep 1990 | Download PDF |
| 95 | Officers - Legacy | 12 Sep 1990 | Download PDF |
| 96 | Annual Return - Legacy | 12 Sep 1990 | Download PDF |
| 97 | Officers - Legacy | 7 Jun 1990 | Download PDF |
| 98 | Officers - Legacy | 7 Jun 1990 | Download PDF |
| 99 | Mortgage - Legacy | 13 May 1990 | Download PDF |
| 100 | Resolution | 7 Mar 1989 | Download PDF |
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 | Newport (Isle Of Wight) Limited Mutual People: Roger Alan Shane | Active |
| 2 | Links View (N2 Opd) Rtm Company Limited Mutual People: Roger Alan Shane | Active |
| 3 | The Chicken Shed Property Company Mutual People: Roger Alan Shane | Active |
| 4 | The Chicken Shed Theatre Trust Mutual People: Roger Alan Shane | Active |
| 5 | Microbiomeuk Limited Mutual People: Roger Alan Shane | Active |
| 6 | Mollyroe Plc Mutual People: Roger Alan Shane | Active |
| 7 | Guildhall Insurance Brokers Limited Mutual People: Roger Alan Shane | Active |