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Home > England & Wales Companies > MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
Company Information for

MOLYNEUX SECURITIES (METROPOLITAN) LIMITED

LONDON, W1U 6HJ,
Company Registration Number
01064199
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Molyneux Securities (metropolitan) Ltd
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED was founded on 1972-08-04 and had its registered office in London. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
 
Legal Registered Office
LONDON
W1U 6HJ
Other companies in W1U
 
Filing Information
Company Number 01064199
Date formed 1972-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-24
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-16 16:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
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Company Officers of MOLYNEUX SECURITIES (METROPOLITAN) LIMITED

Current Directors
Officer Role Date Appointed
BERYL PATRICIA DAVIS
 Company Secretary 2012-03-28
JACK CAPLAN
 Director 1991-10-22
BERYL PATRICIA DAVIS
 Director 2012-03-28
DAVID JOHN LEWIS
 Director 1993-11-16
HOWARD STEVEN LEWIS
 Director 1991-10-22
PETER SHASHA
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL DAVIS
 Company Secretary 1991-10-22 2012-03-28
JOHN NEIL DAVIS
 Director 1993-11-16 2012-03-28
NICHOLAS JAMES DAVIS
 Director 2006-07-10 2008-02-15
SIMON HOWARD WALTERS
 Director 1994-07-01 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK CAPLAN NORSTON LIMITED Director 2011-03-11 CURRENT 1987-07-01 Active
JACK CAPLAN LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1990-10-23 Active
JACK CAPLAN MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
JACK CAPLAN THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2001-06-19 CURRENT 1991-04-08 Active
JACK CAPLAN LEDALE SECURITIES LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
JACK CAPLAN LEDALE INVESTMENT HOLDINGS LIMITED Director 1995-09-15 CURRENT 1995-06-15 Liquidation
JACK CAPLAN NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
JACK CAPLAN MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
JACK CAPLAN MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
JACK CAPLAN MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
JACK CAPLAN OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
JACK CAPLAN LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
JACK CAPLAN DAVID LEWIS & PARTNERS LIMITED Director 1991-05-14 CURRENT 1975-11-20 Active
JACK CAPLAN MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES LIMITED Director 2012-03-28 CURRENT 2004-06-15 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES LIMITED Director 2012-03-28 CURRENT 1973-06-04 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-11-05 Active
BERYL PATRICIA DAVIS DAVID LEWIS & PARTNERS LIMITED Director 2012-03-28 CURRENT 1975-11-20 Active
BERYL PATRICIA DAVIS GAGESTYLE LIMITED Director 2012-03-28 CURRENT 1986-05-15 Active
BERYL PATRICIA DAVIS NORSTON INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1992-07-28 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1973-09-14 Active
BERYL PATRICIA DAVIS NORSTON LIMITED Director 2012-03-28 CURRENT 1987-07-01 Active
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2012-03-28 CURRENT 1990-10-23 Active
BERYL PATRICIA DAVIS LEDALE SECURITIES LIMITED Director 2012-03-28 CURRENT 1995-06-15 Active
BERYL PATRICIA DAVIS LEDALE INVESTMENT HOLDINGS LIMITED Director 2012-03-28 CURRENT 1995-06-15 Liquidation
BERYL PATRICIA DAVIS LEDALE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1971-01-15 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2012-03-28 CURRENT 2005-06-27 Active
BERYL PATRICIA DAVIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2005-10-01 CURRENT 1973-09-26 Active
BERYL PATRICIA DAVIS THE BRITISH FRIENDS OF THE JAFFA INSTITUTE Director 1997-07-03 CURRENT 1981-02-06 Active
BERYL PATRICIA DAVIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
BERYL PATRICIA DAVIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
DAVID JOHN LEWIS LEAVESDEN SECURITIES LIMITED Director 2012-05-16 CURRENT 2004-06-15 Dissolved 2016-05-17
DAVID JOHN LEWIS DAVID LEWIS & PARTNERS LIMITED Director 2012-05-16 CURRENT 1975-11-20 Active
DAVID JOHN LEWIS GAGESTYLE LIMITED Director 2012-05-16 CURRENT 1986-05-15 Active
DAVID JOHN LEWIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1990-10-23 Active
DAVID JOHN LEWIS DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 2010-09-15 CURRENT 1996-12-16 Active
DAVID JOHN LEWIS COMMISSION FOR LOOTED ART IN EUROPE LIMITED Director 1999-10-20 CURRENT 1999-08-20 Active
DAVID JOHN LEWIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1998-12-14 CURRENT 1988-02-19 Dissolved 2016-05-17
DAVID JOHN LEWIS MOLYNEUX SECURITIES LIMITED Director 1998-12-14 CURRENT 1973-06-04 Active
DAVID JOHN LEWIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1998-12-14 CURRENT 1991-11-05 Active
DAVID JOHN LEWIS NORSTON INVESTMENTS LIMITED Director 1998-12-14 CURRENT 1992-07-28 Active
DAVID JOHN LEWIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1998-12-14 CURRENT 1972-08-30 Active
DAVID JOHN LEWIS NORSTON LIMITED Director 1998-12-14 CURRENT 1987-07-01 Active
DAVID JOHN LEWIS OLDBROOK SECURITIES LIMITED Director 1998-12-14 CURRENT 1969-07-08 Active
DAVID JOHN LEWIS LEUKA 2000 (APPEALS) LIMITED Director 1998-09-14 CURRENT 1998-09-02 Dissolved 2015-10-27
DAVID JOHN LEWIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 1998-07-03 CURRENT 1973-09-14 Active
DAVID JOHN LEWIS MARYLEBONE PROPERTY COMPANY LIMITED Director 1998-07-03 CURRENT 1985-04-30 Active
DAVID JOHN LEWIS LEDALE PROPERTY HOLDINGS LIMITED Director 1994-03-21 CURRENT 1971-01-15 Active
DAVID JOHN LEWIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
DAVID JOHN LEWIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 1991-05-14 CURRENT 1973-09-26 Active
DAVID JOHN LEWIS THE CATHERINE LEWIS FOUNDATION Director 1991-05-14 CURRENT 1972-03-24 Active
HOWARD STEVEN LEWIS OFFLINE EVENTS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
HOWARD STEVEN LEWIS DAVID LEWIS & PARTNERS LIMITED Director 2012-05-16 CURRENT 1975-11-20 Active
HOWARD STEVEN LEWIS FORTUS MANAGEMENT PARTNERS LIMITED Director 2005-12-28 CURRENT 2005-12-28 Dissolved 2014-03-18
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES LIMITED Director 2004-07-13 CURRENT 2004-06-15 Dissolved 2016-05-17
HOWARD STEVEN LEWIS TAF TRADING LIMITED Director 2000-03-01 CURRENT 2000-01-05 Dissolved 2014-07-01
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 1998-07-03 CURRENT 1973-09-14 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY COMPANY LIMITED Director 1998-07-03 CURRENT 1985-04-30 Active
HOWARD STEVEN LEWIS LEDALE SECURITIES LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
HOWARD STEVEN LEWIS LEDALE INVESTMENT HOLDINGS LIMITED Director 1995-09-15 CURRENT 1995-06-15 Liquidation
HOWARD STEVEN LEWIS AUSTEN PROPERTIES (HARCOURT) LIMITED Director 1994-11-09 CURRENT 1993-12-01 Dissolved 2015-11-24
HOWARD STEVEN LEWIS GAGESTYLE LIMITED Director 1992-12-04 CURRENT 1986-05-15 Active
HOWARD STEVEN LEWIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
HOWARD STEVEN LEWIS NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 1991-10-23 CURRENT 1990-10-23 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
HOWARD STEVEN LEWIS NORSTON LIMITED Director 1991-10-22 CURRENT 1987-07-01 Active
HOWARD STEVEN LEWIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
HOWARD STEVEN LEWIS LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
HOWARD STEVEN LEWIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 1991-05-14 CURRENT 1973-09-26 Active
HOWARD STEVEN LEWIS THE CATHERINE LEWIS FOUNDATION Director 1991-05-14 CURRENT 1972-03-24 Active
HOWARD STEVEN LEWIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
PETER SHASHA JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PETER SHASHA ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER SHASHA EPSILON REAL ESTATE PARTNERS LIMITED Director 2017-03-30 CURRENT 2010-02-09 Active
PETER SHASHA EPSILON (ELVIAN HOUSE) LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
PETER SHASHA 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
PETER SHASHA MARYLEBONE & GENERAL FINE ART LIMITED Director 2011-04-14 CURRENT 1990-10-22 Active
PETER SHASHA MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2011-04-14 CURRENT 1973-09-26 Active
PETER SHASHA MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1973-09-14 Active
PETER SHASHA NORSTON LIMITED Director 2011-04-14 CURRENT 1987-07-01 Active
PETER SHASHA LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-04-14 CURRENT 1990-10-23 Active
PETER SHASHA LEDALE SECURITIES LIMITED Director 2011-04-14 CURRENT 1995-06-15 Active
PETER SHASHA LEDALE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1971-01-15 Active
PETER SHASHA MARYLEBONE PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1985-04-30 Active
PETER SHASHA DPI (LANGHAM STREET) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
PETER SHASHA GOAT FASHION LIMITED Director 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
PETER SHASHA RADBRIDGE LIMITED Director 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
PETER SHASHA MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
PETER SHASHA MOLYNEUX SECURITIES LIMITED Director 2004-04-23 CURRENT 1973-06-04 Active
PETER SHASHA MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2004-04-23 CURRENT 1991-11-05 Active
PETER SHASHA DAVID LEWIS & PARTNERS LIMITED Director 2004-04-23 CURRENT 1975-11-20 Active
PETER SHASHA GAGESTYLE LIMITED Director 2004-04-23 CURRENT 1986-05-15 Active
PETER SHASHA MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 2004-04-23 CURRENT 1972-08-30 Active
PETER SHASHA LEDALE INVESTMENT HOLDINGS LIMITED Director 2004-04-23 CURRENT 1995-06-15 Liquidation
PETER SHASHA 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
PETER SHASHA AUSTEN PROPERTIES (HARCOURT) LIMITED Director 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
PETER SHASHA PETHERLAND LIMITED Director 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
PETER SHASHA AUSTEN PROPERTIES LIMITED Director 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
PETER SHASHA MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
PETER SHASHA DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 1997-01-28 CURRENT 1996-12-16 Active
PETER SHASHA TIMGRON PROPERTIES LIMITED Director 1994-09-17 CURRENT 1970-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-23GAZ1FIRST GAZETTE
2016-02-18DS01APPLICATION FOR STRIKING-OFF
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0122/10/15 FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 30/10/2015
2014-12-30AA24/03/14 TOTAL EXEMPTION FULL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0122/10/14 FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013
2013-11-07AA24/03/13 TOTAL EXEMPTION FULL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0122/10/13 FULL LIST
2012-11-01AAFULL ACCOUNTS MADE UP TO 24/03/12
2012-10-30AR0122/10/12 FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2012-04-10AP01DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
2012-04-10AP03SECRETARY APPOINTED BERYL PATRICIA DAVIS
2011-11-15AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-11-02AR0122/10/11 FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 24/03/10
2010-11-03AR0122/10/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 24/03/09
2009-11-04AR0122/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHASHA / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL DAVIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLAN / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL DAVIS / 03/11/2009
2009-07-10RES01ALTER ARTICLES 01/07/2009
2008-12-10AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-11-05363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-02-21288bDIRECTOR RESIGNED
2007-12-18AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-10-25363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-10-26363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-03-21225ACC. REF. DATE SHORTENED FROM 23/06/06 TO 24/03/06
2006-01-18AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-11-09363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15225ACC. REF. DATE EXTENDED FROM 24/03/05 TO 23/06/05
2004-12-17AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-10-26363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2003-12-22AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-11-07363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-11-03363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-04-19AUDAUDITOR'S RESIGNATION
1999-01-26AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-11-11363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 24/03/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOLYNEUX SECURITIES (METROPOLITAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-01-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1989-10-13 Satisfied ROYAL LIFE INSURANCE LIMITED
MORTGAGE 1989-04-14 Satisfied ROYAL LIFE INSURANCE LIMITED
MORTGAGE 1988-10-17 Satisfied ROYAL LIFE INSURANCE LIMITED
MORTGAGE 1987-12-24 Satisfied ROYAL LIFE INSURANCE LIMITED
LEGAL CHARGE 1987-01-26 Satisfied MUNICIPAL MUTUAL INSURANCE LIMITED
LEGAL CHARGE 1987-01-26 Satisfied MUNICIPAL MUTUAL INSURANCE LIMITED
MORTGAGE 1986-12-31 Satisfied ROYAL LIFE INSURANCE LIMITED
LEGAL CHARGE 1978-06-30 Satisfied HAMBRO LIFE ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLYNEUX SECURITIES (METROPOLITAN) LIMITED

Intangible Assets
Patents
We have not found any records of MOLYNEUX SECURITIES (METROPOLITAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
Trademarks
We have not found any records of MOLYNEUX SECURITIES (METROPOLITAN) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CASH DEPOSIT DEED SAM JOHNSON BOOKMAKERS LIMITED 2003-04-11 Outstanding

We have found 1 mortgage charges which are owed to MOLYNEUX SECURITIES (METROPOLITAN) LIMITED

Income
Government Income
We have not found government income sources for MOLYNEUX SECURITIES (METROPOLITAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MOLYNEUX SECURITIES (METROPOLITAN) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MOLYNEUX SECURITIES (METROPOLITAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLYNEUX SECURITIES (METROPOLITAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLYNEUX SECURITIES (METROPOLITAN) LIMITED any grants or awards.
Ownership
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