Moleglade Limited

Active06902745 Private limited company
Incorporated
12 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Alexander Power
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Power, Martin Alexander
Director · Appointed 30 September 2026
British
Born September 1978 (48)
Director · Appointed 6 October 2020
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Technology Limited · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 15 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (24 former)
30 September 2026
Appointed Power, Martin Alexander as Director
30 April 2026
Resigned Harkness, David as Director
19 March 2024
Resigned Newick, Matthew Forster as Director
19 March 2024
Resigned Bates, Michael David as Director
19 March 2024
Resigned Carty, Helen Louise as Director
19 March 2024
Resigned Matebalavu, Emma Louise as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
6 October 2020
Appointed Abraham, Robin Guy as Director
14 November 2019
Appointed Newick, Matthew Forster as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
16 April 2018
Resigned Bickerton, David John as Director
2 March 2018
Appointed Carty, Helen Louise as Director
2 March 2018
Appointed Matebalavu, Emma Louise as Director
2 March 2018
Appointed Bates, Michael David as Director
2 March 2018
Resigned Sandelson, Jeremy Vaughan as Director
22 September 2014
Resigned Dunnigan, David as Director
5 March 2014
Resigned Childs, David Robert as Director
5 March 2014
Appointed Layton, Matthew Robert as Director
27 January 2011
Appointed Sweeting, Malcolm John as Director
27 January 2011
Appointed Bickerton, David John as Director
31 December 2010
Resigned Popham, Stuart Godfrey as Director
12 May 2010
Resigned Popham, Stuart Godfrey as Director
12 May 2010
Resigned Childs, David Robert as Director
12 May 2010
Resigned Dunnigan, David as Director
12 May 2010
Resigned Perrin, Christopher Courtenay as Director
12 May 2010
Resigned Perrin, Christopher Courtenay as Director
12 May 2010
Resigned Sandelson, Jeremy Vaughan as Director
15 October 2009
Appointed Perrin, Christopher Courtenay as Director
15 October 2009
Appointed Perrin, Christopher Courtenay as Director
15 October 2009
Appointed Popham, Stuart Godfrey as Director
15 October 2009
Appointed Popham, Stuart Godfrey as Director
15 October 2009
Appointed Perrin, Christopher Courtenay as Director
15 October 2009
Appointed Childs, David Robert as Director
15 October 2009
Appointed Dunnigan, David as Director
15 October 2009
Appointed Dunnigan, David as Director
15 October 2009
Appointed Childs, David Robert as Director
15 October 2009
Appointed Sandelson, Jeremy Vaughan as Director
15 October 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2009
Appointed Sandelson, Jeremy Vaughan as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2009
Resigned Pudge, David John as Director
15 October 2009
Resigned Pearson, David Russell as Director
15 October 2009
Resigned Levy, Adrian Joseph Morris as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
11 June 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
11 June 2009
Appointed Harkness, David as Director
11 June 2009
Appointed Pearson, David Russell as Director
12 May 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
12 May 2009
Appointed Levy, Adrian Joseph Morris as Director
12 May 2009
Appointed Pudge, David John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323571

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Clifford Chance LLP
Clifford Chance Europe LLP Has significant influence or control
Clifford Chance Germany LLP Has significant influence or control
Clifford Chance Holdings LLP Has significant influence or control
Clifford Chance Business Services Holdings Limited Owns 75–100% of shares
Clifford Chance No.2 Limited Owns 75–100% of shares
Mithras Limited Owns 75–100% of shares
Clifford Chance International LLP Holds 75–100% of voting rights
Clifford Chance Prague LLP Has significant influence or control
Moleglade Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
1 May 2026Termination of appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

Some other companies at this address

CC Worldwide Limited
Clifford Chance Applied Solutions Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Cis Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP

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