The Mole Clinic Group Limited

Active15844290 Private limited company
Incorporated
17 July 2024 (2 years)
Previously known as
Project Arnold Topco Limited (until 6 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
7 Moorgate
London
EC2R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born November 1960
Director · Appointed 26 February 2025
British
Born August 1963 (63)
Director · Appointed 22 August 2024
British
Born September 1978 (48)
Director · Appointed 22 August 2024
British
Born April 1995 (31)
Officer history (3 former)
20 October 2026
Appointed Veness, Jacqueline Susan as Director
16 October 2026
Resigned Veness, Jacqueline Susan as Director
16 October 2026
Resigned Meharg, Annie Clara as Director
18 August 2026
Appointed Veness, Jacqueline Susan as Director
17 February 2026
Appointed Meharg, Annie Clara as Director
18 June 2025
Resigned Mack, Iain Douglas as Director
26 February 2025
Appointed Langley, Christopher James as Director
22 August 2024
Appointed Armstrong, Alistair Paul as Director
22 August 2024
Appointed Taplin, Rachael as Director
17 July 2024
Appointed Mack, Iain Douglas as Director

Ownership 2 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438739
Corporate entity · Notified 22 August 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Former controllers (1)
22 August 2024
Ceased Iain Douglas Mack — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
The Mole Clinic Group Limited This company Has significant influence or control
The Mole Clinic Holdings Limited Owns 75–100% of shares
The Mole Clinic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
30 October 2026Director's details changed
22 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
21 October 2026Termination of appointment of a director
Show all recent filings

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