Molo Hotels (London Luton) Limited

Active10157330 Private limited company
Incorporated
30 April 2016 (10 years)
Previously known as
Polcom Hotels Luton Limited (until 3 March 2020)
Polcom Hotels No 3 Limited (until 13 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Hotels and similar accommodation (55100)
Accounts type
Full
Region
North West
Address
C/o Twj Partnership LLP
The Classrooms
13 Stanley Square
Sale
M33 7WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born June 1962 (64)
Whitehead, Anwyl Richard
Secretary · Appointed 30 April 2016
Director · Appointed 30 April 2016
Polish
Born August 1982 (44)
Director · Appointed 30 April 2016
Polish
Born October 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10651742
Former controllers (4)
31 December 2020
Ceased Eugeniusz Slominski — Owns 25–50% of shares
31 December 2020
Ceased Gabriela Slominska — Owns 25–50% of shares
30 April 2016
Ceased Lukasz Wojciech Slominski — Has significant influence or control
30 April 2016
Ceased Marcin Mateusz Slominski — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lighthouse Hotel Management Limited Owns 75–100% of shares
Molo Hotels (Cambridge West) Limited Owns 75–100% of shares
Molo Hotels (Edinburgh) Limited Owns 75–100% of shares
Molo Hotels (Inverness) Limited Owns 75–100% of shares
Molo Hotels (Liverpool) Limited Owns 75–100% of shares
Molo Hotels (London Luton) Limited This company Owns 75–100% of shares
Molo Hotels (Luton) 2 Limited Owns 75–100% of shares
Molo Hotels (Manchester M4) Limited Owns 75–100% of shares

Financials

Net Assets
£21,651,198
Cash
£2,507,169
Turnover
£9,641,049
Profit Before Tax
£1,906,512
Employees
59
Debt Ratio
51%
Current Ratio
11.6x
Profit Margin
20%
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£31,260,816
Current Assets£12,887,475
Cash£2,507,169
Creditors (< 1 year)£1,114,683
Creditors (> 1 year)£20,765,193
Net Current Assets£11,772,792
Net Assets£21,651,198
Shareholder Funds£21,651,198

Turnover£9,641,049
Cost of Sales£4,179,531
Gross Profit£5,461,518
Admin Expenses£2,135,085
Staff Costs£1,352,732
Operating Profit£3,332,938
Profit Before Tax£1,906,512
Tax£116,416
Profit for Period£1,790,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
7 May 2026Confirmation statement with no updates29 April 2026
30 September 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates29 April 2025
3 October 2024Full accounts31 December 2023
Show all recent filings

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