Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Molan (UK) Limited
- Incorporated
- 22 September 1993 (33 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5.2 Central House1 Ballards LaneLondonN3 1LQ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2025
Israeli
Born August 1987 (39)
Strydom, Clair Louise
Secretary · Appointed 8 February 2022
Director · Appointed 8 February 2022
British
Born March 1973 (53)
Director · Appointed 8 February 2022
Also at Varico Ltd, Aat Investment Co. Limited (proposed for strike-off), Wall Systems Limited (proposed for strike-off) · more companies
Israeli
Born June 1987 (39)
Officer history (13 former)
1 January 2026
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
28 December 2024
Resigned Zamir, Avishai as Director
8 March 2023
Appointed Zamir, Avishai as Director
8 February 2022
8 February 2022
Appointed Strydom, Clair Louise as Secretary
8 February 2022
Appointed Michael, Shai as Director
8 February 2022
8 February 2022
8 February 2022
8 February 2022
31 May 2016
14 September 2006
Resigned Dittrich, Frank as Director
14 September 2006
Resigned Dittrich, Klaus Jurgen as Director
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
Resigned Dittrich, Klaus Jurgen as Secretary
29 February 2000
Resigned Killaitis, Peter as Director
14 January 2000
Appointed Dittrich, Frank as Director
15 July 1999
Resigned Bourne, Simon Vivien as Director
18 October 1993
Appointed Killaitis, Peter as Director
18 October 1993
Appointed Dittrich, Klaus Jurgen as Secretary
18 October 1993
Appointed Bourne, Simon Vivien as Director
18 October 1993
Appointed Dittrich, Klaus Jurgen as Director
18 October 1993
18 October 1993
22 September 1993
22 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05882598
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Able Canopies Limited Owns 75–100% of shares
Molan UK (Holdings) Limited Owns 75–100% of shares
Molan (UK) Limited This company Owns 75–100% of shares
Roofing Bars Limited Owns 75–100% of shares
Varico Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,579,230
- Cash
- £1,104,969
- Profit Before Tax
- £3,058,287
- Employees
- 100
- Debt Ratio
- 38%
- Current Ratio
- 3.0x
- Return on Equity
- 24%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,197,229 |
| Current Assets | £13,190,979 |
| Cash | £1,104,969 |
| Creditors (< 1 year) | £4,332,145 |
| Creditors (> 1 year) | £1,420,350 |
| Net Current Assets | £8,858,834 |
| Net Assets | £9,579,230 |
| Shareholder Funds | £9,579,230 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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