MOLLART GROUP LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

MOLLART GROUP LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
MOLLART GROUP LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965701. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOLLART GROUP LIMITED - CHESSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

106 ROEBUCK ROAD
CHESSINGTON
KT9 1EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIKING NEWCO LIMITED (until 27/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES UPTON Jun 1978 British Director 2016-03-04 CURRENT
IAN PETITT Nov 1958 British Director 2016-03-04 CURRENT
MR MICAH ALAN COLEMAN Feb 1979 American Director 2023-07-31 CURRENT
MR CHRISTOPHER RYAN CATTOOR Aug 1982 American Director 2023-07-31 CURRENT
MR JONATHAN JAMES UPTON Secretary 2017-01-31 CURRENT
MR WAYNE JUSTIN THOMAS Jul 1976 British Director 2016-03-04 UNTIL 2023-07-31 RESIGNED
MICHAEL DAVID PRAGNELL Mar 1957 British Director 2016-03-04 UNTIL 2017-12-15 RESIGNED
MARK PETER PERRYMAN Mar 1973 British Director 2016-02-23 UNTIL 2023-07-31 RESIGNED
MR NEIL JOHN MURPHY Feb 1963 British Director 2016-02-23 UNTIL 2023-07-31 RESIGNED
MR GERAINT WYNNE LLOYD Mar 1958 British Director 2016-01-22 UNTIL 2016-02-23 RESIGNED
CHRISTOPHER CHARLES BARKER Mar 1956 British Director 2016-03-04 UNTIL 2023-07-31 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2016-01-22 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil John Murphy 2016-04-06 - 2023-07-31 2/1963 Chessington   Ownership of shares 50 to 75 percent

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GRAYSTON ENGINEERING LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MOLLART ENGINEERING LIMITED SURREY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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JMS SPECIALIST JOINERY LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
FUNDING ALTERNATIVE GROUP LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TIMBER WINDOW AND DOOR GROUP LTD CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
SASH WINDOW WIZARD LTD EPSOM ENGLAND Active DORMANT 43320 - Joinery installation
FUNDING ALTERNATIVE LTD CHESSINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AIR POWER SOLUTIONS LTD CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment