Molinero Capital Services Ltd

Active06379543 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Rafael Molinero
Owned by
Rafael Yves Marie Molinero
Accounts type
Micro entity
Region
Greater London
Address
18 Meridian House
Juniper Drive
London
SW18 1QS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mombanga Ngantali, Stephane
Secretary · Appointed 30 June 2020
Cook, Stephen Brian
Secretary · Appointed 1 January 2011
Molinero, Rafael, Mr.
Director · Appointed 24 September 2007
French
Born October 1973 (53)
Officer history (3 former)
30 June 2020
Appointed Mombanga Ngantali, Stephane as Secretary
30 June 2020
Resigned Molinero, Alexandre as Director
30 June 2020
Resigned Molinero, Alexandre as Secretary
15 November 2017
Appointed Molinero, Alexandre as Director
1 October 2017
Appointed Molinero, Alexandre as Secretary
1 January 2011
Appointed Cook, Stephen Brian as Secretary
1 January 2011
Resigned Mcguinness, Stephen James as Secretary
24 September 2007
Appointed Molinero, Rafael, Mr. as Director
24 September 2007
Appointed Mcguinness, Stephen James as Secretary

Ownership 1 active

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

Rafael Yves Marie Molinero
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born October 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£795,517
Debt Ratio
-2%

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£241,256£245,520£287,247£246,299£180,447£180,630
Current Assets£541,875£526,380£495,156£510,684£563,805£561,002
Creditors (< 1 year)£6,192£11,722£13,837£3,738£7,607
Net Current Assets£554,261£540,188£503,434£496,847£560,067£553,395
Net Assets£795,517
Shareholder Funds£785,708£790,681£743,146£740,514£734,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates31 March 2026
16 December 2025Micro company accounts31 March 2025
17 June 2025Change of details for a person with significant control
31 March 2025Confirmation statement with no updates31 March 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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