Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Molan UK (Holdings) Limited
- Incorporated
- 20 July 2006 (20 years)
- Previously known as
- Cobco 794 Limited (until 9 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5.2 Central House1 Ballards LaneLondonN3 1LQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (8 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
8 February 2022
Appointed Michael, Shai as Director
8 February 2022
8 February 2022
8 February 2022
Appointed Strydom, Clair Louise as Secretary
8 February 2022
16 September 2011
14 September 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
4 August 2006
20 July 2006
20 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02558642
Former controllers (2)
8 February 2022
8 February 2022
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 This company Owns 75–100% of shares
Molan (UK) Limited 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
- £142,685
- Profit Before Tax
- £2,000,000
- Employees
- 4
- Return on Equity
- 1402%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £2,639,565 |
| Net Assets | £142,685 |
| Shareholder Funds | £142,685 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 18 July 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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