Moldsteel Limited

Active01483032 Private limited company
Incorporated
5 March 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Rebecca Houlgate
Ellis Victoria Spence
Owned by
Masaki Yamamoto
Accounts type
Dormant
Region
Greater London
Address
13 The Barons
St Margarets
Twickenham
TW1 2AN

Filing status

Accounts due
4 December 2026
Last accounts
4 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Houlgate, Marie Rebecca
Director · Appointed 4 December 2020
British
Born August 1985 (41)
Spence, Ellis Victoria
Director · Appointed 1 October 2020
British
Born June 1998 (28)
Director · Appointed 31 March 2017
Italian
Born November 1971
Yamamoto, Kazuyo
Secretary · Appointed 28 March 2017
Director · Appointed 22 January 2004
Also at Zooto Ltd
Japanese
Born April 1971 (55)
Officer history (22 former)
4 December 2020
Appointed Houlgate, Marie Rebecca as Director
3 December 2020
Resigned Buxton, Christian Blue as Director
1 October 2020
Appointed Spence, Ellis Victoria as Director
29 September 2020
Resigned Brodie, Heather Joan as Director
31 March 2020
Appointed Buxton, Christian Blue as Director
19 April 2019
Resigned Buxton, Bryan Michael as Director
31 March 2017
Appointed Ronga, Sergio as Director
31 March 2017
Appointed Buxton, Bryan Michael as Director
28 March 2017
Appointed Yamamoto, Kazuyo as Secretary
21 March 2017
Resigned Ecott, Adinda as Secretary
21 March 2017
Resigned Ecott, Giles as Director
12 June 2006
Resigned Spiceley, Christopher as Secretary
12 June 2006
Resigned Spiceley, Christopher as Director
12 June 2006
Appointed Ecott, Adinda as Secretary
18 April 2006
Resigned Price, Paul as Director
22 January 2004
Appointed Yamamoto, Masaki as Director
1 October 2003
Resigned Webb, Ben as Director
9 July 2001
Appointed Ecott, Giles as Director
22 March 2001
Appointed Spiceley, Christopher as Secretary
22 March 2001
Resigned Forsyth, George as Director
22 March 2001
Resigned Forsyth, George as Secretary
4 August 1999
Resigned Wright, Truuske Ann as Director
4 August 1999
Resigned Wright, David Jonathan as Director
4 August 1999
Appointed Spiceley, Christopher as Director
4 August 1999
Appointed Price, Paul as Director
2 January 1999
Appointed Brodie, Heather Joan as Director
1 December 1997
Resigned Lloyd, Abigail as Director
15 August 1996
Resigned Savage, Richard as Director
15 August 1996
Appointed Webb, Ben as Director
15 August 1996
Resigned Savage, Elizabeth Louise as Secretary
17 July 1996
Appointed Wright, David Jonathan as Director
17 July 1996
Appointed Wright, Truuske Ann as Director
17 July 1996
Resigned Short, Paul as Director
5 June 1996
Appointed Forsyth, George as Secretary
5 June 1996
Resigned Savage, Elizabeth Louise as Director
15 November 1995
Appointed Savage, Elizabeth Louise as Secretary
29 September 1995
Resigned Houston, Russell Malcolm as Secretary
29 September 1995
Resigned Houston, Russell Malcolm as Director
29 September 1995
Appointed Forsyth, George as Director
17 March 1993
Appointed Savage, Richard as Director
17 March 1993
Appointed Savage, Elizabeth Louise as Director
2 August 1991
Resigned Davies, Elizabeth as Director
2 August 1991
Resigned Morrison, Alan as Director

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Japanese
Born April 1971 (55)

Financials

Balance sheet as at 4 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
16 March 2026Director's details changed
17 November 2025Accounts for a dormant company4 March 2025
8 March 2025Confirmation statement with no updates5 March 2025
28 November 2024Accounts for a dormant company4 March 2024
Show all recent filings

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