Mole Valley Asset Management Ltd

General information

Name:

Mole Valley Asset Management Limited

Office Address:

275 High Street RH4 1RY Dorking

Number: 08600041

Incorporation date: 2013-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 275 High Street, Dorking RH4 1RY Mole Valley Asset Management Ltd is a Private Limited Company issued a 08600041 registration number. It was established on 2013-07-08. The firm started under the name Onestep Investments, but for the last 11 years has been on the market under the name Mole Valley Asset Management Ltd. The enterprise's SIC and NACE codes are 66300 which means Fund management activities. Mole Valley Asset Management Limited released its latest accounts for the financial year up to Sunday 31st July 2022. The business latest annual confirmation statement was submitted on Saturday 8th July 2023.

As stated, this specific company was built 11 years ago and has so far been guided by nine directors, out of whom five (Margaret B., Rachel R., Duncan S. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company.

Craig H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mole Valley Asset Management Ltd 2013-10-28
  • Onestep Investments Limited 2013-07-08

Financial data based on annual report

Company staff

Margaret B.

Role: Director

Appointed: 02 February 2021

Latest update: 9 February 2024

Rachel R.

Role: Director

Appointed: 02 February 2021

Latest update: 9 February 2024

Duncan S.

Role: Director

Appointed: 05 July 2018

Latest update: 9 February 2024

Andrew H.

Role: Director

Appointed: 30 January 2015

Latest update: 9 February 2024

Craig H.

Role: Director

Appointed: 08 July 2013

Latest update: 9 February 2024

People with significant control

Craig H.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 November 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Monday 31st July 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
10
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