General information

Office Address:

15 Blenheim Court 17 New Church Road BN3 4AJ Hove

Number: 11892690

Incorporation date: 2019-03-19

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

Molai Bankers PLC came into being in 2019 as a company enlisted under no 11892690, located at BN3 4AJ Hove at 15 Blenheim Court. The firm has been in business for five years and its official status is active. Started as Molan Treasure Bankers PLC, the company used the name up till 1st February 2021, at which point it was changed to Molai Bankers Plc. The enterprise's classified under the NACE and SIC code 64191 which stands for Banks. Molai Bankers Plc released its latest accounts for the financial period up to March 31, 2023. The firm's most recent confirmation statement was filed on March 18, 2023.

This company owes its accomplishments and unending development to two directors, namely Ahmad M. and Sepedeh S., who have been managing the company since 2019. To support the directors in their duties, this company has been utilizing the skills of Sepedeh S. as a secretary since the appointment on 19th March 2019.

Ahmad M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Molai Bankers Plc 2021-02-01
  • Molan Treasure Bankers Plc 2019-03-19

Financial data based on annual reports

Company staff

Ahmad M.

Role: Director

Appointed: 03 September 2019

Latest update: 1 February 2024

Sepedeh S.

Role: Secretary

Appointed: 19 March 2019

Latest update: 1 February 2024

Sepedeh S.

Role: Director

Appointed: 19 March 2019

Latest update: 1 February 2024

People with significant control

Ahmad M.
Notified on 3 September 2019
Nature of control:
substantial control or influence
Ahmad M.
Notified on 18 June 2019
Ceased on 19 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-19
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 18th Mar 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64191 : Banks
  • 64301 : Activities of investment trusts
  • 64192 : Building societies
  • 64110 : Central banking
5
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