United Molasses Marketing Limited

Active00201114 Private limited company
Incorporated
20 October 1924 (102 years)
Previously known as
Molasses Trading Company Limited (until 11 February 2011)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
52-54 Gracechurch Street
London
EC3V 0EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
Irish
Born January 1984 (42)
Director · Appointed 8 January 2021
British
Born August 1975 (51)
Director · Appointed 8 January 2021
British
Born June 1969 (57)
Director · Appointed 8 January 2021
British
Born July 1970 (56)
Director · Appointed 8 January 2021
British
Born August 1980 (46)
Officer history (19 former)
25 February 2026
Appointed Quinn, Grainne Caitriona as Director
5 August 2025
Resigned Le Blanc, Jacques as Director
16 March 2021
Resigned Jordan, Geoffrey William as Secretary
8 January 2021
Resigned Barnett, William Bingham as Director
8 January 2021
Appointed Heron, Claudine Jane as Director
8 January 2021
Appointed Macer, James Benjamin as Director
8 January 2021
Appointed Potter, Brian Damian as Director
8 January 2021
8 January 2021
Resigned Mcdonnell, Bernard Neillus as Director
9 December 2020
Resigned Roberts, Christopher Finch as Director
20 April 2012
Appointed Le Blanc, Jacques as Director
10 December 2010
Resigned Adams, Rowan Daniel Justin as Director
10 December 2010
Appointed Jordan, Geoffrey William as Secretary
10 December 2010
Resigned Gilbert, Lucie Sarah as Secretary
10 December 2010
Appointed Roberts, Christopher Finch as Director
10 December 2010
Resigned Gibber, Robert Avery, Mr. as Director
12 October 2010
Appointed Mcdonnell, Bernard Neillus as Director
12 October 2010
Appointed Barnett, William Bingham as Director
25 July 2008
Resigned Adams, Rowan Daniel Justin as Secretary
25 July 2008
Appointed Gilbert, Lucie Sarah as Secretary
28 June 2002
Resigned Broom, Michael Gerard as Director
28 June 2002
Resigned Harlow, Rodney James as Director
7 January 2002
Appointed Adams, Rowan Daniel Justin as Director
10 September 2001
Resigned Mollison, Leslie Sinclair as Secretary
10 September 2001
Appointed Adams, Rowan Daniel Justin as Secretary
10 September 2001
Appointed Gibber, Robert Avery, Mr. as Director
10 September 2001
Resigned Mitchell, Simon John as Director
10 September 2001
2 March 2000
Appointed Broom, Michael Gerard as Director
2 March 2000
Resigned Robinson, Mark as Director
6 December 1995
Appointed Robinson, Mark as Director
6 January 1995
Resigned Wentworth, Douglas John as Director
7 February 1994
Resigned Strathdee, Stuart as Director
7 February 1994
Appointed Wentworth, Douglas John as Director
1 April 1992
Resigned Bovill, Benjamin Drew as Director
18 February 1992
Resigned Walker, John Hugh William as Director
18 February 1992
Appointed Strathdee, Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. Ni605189

Holdings 1

Companies where United Molasses Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 July 2025
11 April 2026Appointment of a director
10 February 2026Confirmation statement with no updates21 November 2025
1 December 2025Registration of a charge
1 December 2025Registration of a charge
Show all 162 filings

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