MOLTO GROUP MANAGEMENT LTD - ESHER


Company Profile Company Filings

Overview

MOLTO GROUP MANAGEMENT LTD is a Private Limited Company from ESHER and has the status: Active.
MOLTO GROUP MANAGEMENT LTD was incorporated 7 years ago on 12/08/2016 and has the registered number: 10327701. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MOLTO GROUP MANAGEMENT LTD - ESHER

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WELLCO SECRETARIES LTD Corporate Secretary 2017-03-02 CURRENT
LUKA OKROSTSVARIDZE Mar 1991 British Director 2017-03-02 CURRENT
MR OLEG TIKHTUROV Jan 1988 British Director 2017-03-02 UNTIL 2018-10-17 RESIGNED
MR IGOR TIKHTUROV Jan 1992 British Director 2016-08-12 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luka Okrostsvaridze 2023-05-04 3/1991 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Igor Tikhturov 2018-10-10 - 2023-05-04 1/1992 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Maxim Victorovich Demin 2017-03-02 - 2018-10-01 10/1969 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Igor Tikhturov 2016-08-12 - 2017-03-02 1/1992 Cobham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AFC BOURNEMOUTH LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 93120 - Activities of sport clubs
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ROSMAYER LIMITED WOODFORD GREEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARTIFICIAL LABS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHAINY LTD ESHER Dissolved... 63120 - Web portals
MOLTO GROUP PROMOTIONS LTD COBHAM UNITED KINGDOM Dissolved... 59200 - Sound recording and music publishing activities
HD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CIPOD LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 26702 - Manufacture of photographic and cinematographic equipment
ME PLACE LIMITED LONDON ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
TRUESIGHT VENTURES LIMITED ESHER Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Molto Group Management Ltd 2023-12-21 31-12-2022 £-200,951 equity
Molto Group Management Ltd 2022-03-29 31-12-2021 £-182,082 equity
Molto Group Management Ltd 2021-04-28 31-12-2020 £-177,364 equity
Molto Group Management Ltd 2020-04-02 31-12-2019 £-163,692 equity
Molto Group Management Ltd 2019-05-18 31-12-2018 £-135,230 equity
ACCOUNTS - Final Accounts preparation 2018-04-04 31-12-2017 -80,486 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEROCO LIMITED ESHER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VASTUSS LIMITED ESHER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SYDNEY HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MONARDA LTD ESHER ENGLAND Active DORMANT 62030 - Computer facilities management activities
DC RESTAURANTS AND BARS LTD ESHER ENGLAND Active DORMANT 56101 - Licensed restaurants
HEALTH IGNITE LTD ESHER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RAISE FITNESS LIMITED ESHER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
FIFTYNINE59 LIMITED ESHER UNITED KINGDOM Active MICRO ENTITY 45190 - Sale of other motor vehicles
BLANCHETT LIMITED ESHER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
11 PALACE COURT LTD ESHER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate