Molinero Capital Services Ltd

General information

Name:

Molinero Capital Services Limited

Office Address:

18 Meridian House Juniper Drive SW18 1QS London

Number: 06379543

Incorporation date: 2007-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Molinero Capital Services Ltd firm has been operating in this business for 17 years, having started in 2007. Started with registration number 06379543, Molinero Capital Services is categorised as a Private Limited Company with office in 18 Meridian House, London SW18 1QS. This company's principal business activity number is 64205 - Activities of financial services holding companies. The most recent accounts cover the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Fri, 31st Mar 2023.

With regards to this particular limited company, all of director's assignments have so far been carried out by Rafael M. who was designated to this position 17 years ago. The following limited company had been overseen by Alexandre M. until 4 years ago. To provide support to the directors, the abovementioned limited company has been using the skills of Stephane M. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Stephane M.

Role: Secretary

Appointed: 30 June 2020

Latest update: 25 March 2024

Stephen C.

Role: Secretary

Appointed: 01 January 2011

Latest update: 25 March 2024

Rafael M.

Role: Director

Appointed: 24 September 2007

Latest update: 25 March 2024

People with significant control

Rafael M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rafael M.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
16
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