Molyneux Management Services Limited

Active01136235 Private limited company
Incorporated
26 September 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born October 1969 (57)
Director · Appointed 3 June 2024
British
Born July 1974 (52)
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 14 April 2011
British
Born September 1970 (56)
Director · Appointed 1 October 2005
British
Born March 1949 (77)
Director
British
Born May 1939 (87)
Director
British
Born March 1962 (64)
Officer history (9 former)
3 June 2024
Appointed Shasha, Jane Charlotte as Director
3 June 2024
Appointed Plaskow, Natalie Ruth as Director
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
Resigned Davis, John Neil as Director
28 March 2012
Resigned Davis, John Neil as Secretary
14 April 2011
Appointed Shasha, Peter as Director
15 February 2008
Resigned Davis, Nicholas James as Director
14 November 2005
Appointed Davis, Nicholas James as Director
1 October 2005
Appointed Davis, Beryl Patricia as Director
31 December 1997
Resigned Caplan, Jack as Director
7 February 1997
Resigned Walters, Simon Howard as Director
17 May 1996
Resigned Lewis, Hannah as Director
17 May 1996
Resigned Davis, Beryl Patricia as Director
1 November 1993
Resigned Goodman, Richard William as Director
1 November 1993
Appointed Walters, Simon Howard as Director
17 November 1992
Appointed Lewis, Hannah as Director
17 November 1992
Appointed Davis, Beryl Patricia as Director
26 June 1992
Resigned Patel, Chandulal Maganbhai 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
Uk Company Limited By Shares
Reg. no. 01116564

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Molyneux Management Services Limited This company Owns 75–100% of shares
Norston Investments Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£149,111
Employees
6
Current Ratio
0.2x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£20,270,839) (£20,784,131) (£21,485,208) (£22,609,719) (£908,850) (£1,251,222)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,013£14,391£13,707£15,745£16,947£5,127
Current Assets£233,782£264,841£184,420£271,411£311,787£74,958
Debtors£84,671£71,509£65,056£61,429£121,049£56,605
Cash£149,111£193,332£119,364£209,982£190,738£18,353
Creditors (< 1 year)£1,496,017£1,188,082£22,807,846£21,772,364£21,112,865£20,350,924
Net Current Assets(£1,262,235)(£923,241)(£22,623,426)(£21,500,953)(£20,801,078)(£20,275,966)
Shareholder Funds(£1,251,222)(£908,850)(£22,609,719)(£21,485,208)(£20,784,131)(£20,270,839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
22 January 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates14 May 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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