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Company Information for

MOLTEN HOLDING GROUP LIMITED

4TH FLOOR, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,

Company Registration Number

08218025

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Molten Holding Group Ltd

MOLTEN HOLDING GROUP LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Molten Holding Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOLTEN HOLDING GROUP LIMITED

Legal Registered Office

4TH FLOOR
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Other companies in W1S

Previous Names

MOLTEN NEWCO LIMITED

02/08/2013

Filing Information

Company Number		08218025
Company ID Number		08218025
Date formed		2012-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		FULL

Last Datalog update:	2021-01-08 13:43:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLTEN HOLDING GROUP LIMITED

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Company Officers of MOLTEN HOLDING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RORY COLFER	Company Secretary	2012-09-18
RORY COLFER	Director	2012-09-18
MATTHIEU COURTECUISSE	Director	2016-09-01
IRENE MOLODTSOV	Director	2012-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ERIC COLLINS	Director	2014-01-02	2015-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RORY COLFER	ARQUERIAL 20TH CENTURY LTD	Director	2018-04-15	CURRENT	2017-10-31	Active
RORY COLFER	LYNWOOD AND CO LIMITED	Director	2017-11-01	CURRENT	2014-11-18	Active
RORY COLFER	MOLTEN GROUP LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Dissolved 2018-06-19
RORY COLFER	MOLTEN CONSULTING LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2016-11-22
RORY COLFER	MOLTEN LIMITED	Director	2003-08-21	CURRENT	2003-08-20	Active - Proposal to Strike off
MATTHIEU COURTECUISSE	MOLTEN GROUP LIMITED	Director	2016-09-01	CURRENT	2011-06-13	Dissolved 2018-06-19

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.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-05	DS01	Application to strike the company off the register
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2019-11-21	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-11-12	PSC07	CESSATION OF IRENE MOLODTSOV AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM Diamond House 36-38 Hatton Garden London EC1N 8EB
2019-11-11	CH01	Director's details changed for Mr Rory Colfer on 2019-09-03
2019-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RORY COLFER on 2019-09-03
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2017-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 9180
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-31	AA01	Change of accounting reference date
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 9180
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-27	SH01	01/09/16 STATEMENT OF CAPITAL GBP 9180
2016-10-26	AP01	DIRECTOR APPOINTED MATTHIEU COURTECUISSE
2016-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 8610
2016-06-22	SH06	Cancellation of shares. Statement of capital on 2016-05-31 GBP 8,610
2016-01-04	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-09-18
2016-01-04	ANNOTATION	Clarification
2015-11-27	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 9780
2015-11-27	SH06	Cancellation of shares. Statement of capital on 2015-11-03 GBP 8,780
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC COLLINS
2015-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-29	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-09-28	SH06	Cancellation of shares. Statement of capital on 2015-07-24 GBP 9,780
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM 22 Grafton Street London W1S 4EX
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 10460
2015-03-30	SH06	03/03/15 STATEMENT OF CAPITAL GBP 10460
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 10750
2014-10-09	AR01	18/09/14 FULL LIST
2014-09-09	SH01	01/09/14 STATEMENT OF CAPITAL GBP 10750
2014-07-23	SH01	01/05/14 STATEMENT OF CAPITAL GBP 10740
2014-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-13	ANNOTATION	Clarification
2014-06-13	RP04	SECOND FILING FOR FORM SH01
2014-04-28	SH01	02/01/14 STATEMENT OF CAPITAL GBP 10010
2014-02-05	AP01	DIRECTOR APPOINTED MR PAUL COLLINS
2013-09-24	AR01	18/09/13 FULL LIST
2013-08-02	RES15	CHANGE OF NAME 05/03/2013
2013-08-02	CERTNM	COMPANY NAME CHANGED MOLTEN NEWCO LIMITED CERTIFICATE ISSUED ON 02/08/13
2013-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-28	AA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2012-12-17	SH01	30/11/12 STATEMENT OF CAPITAL GBP 10010
2012-11-27	SH01	17/11/12 STATEMENT OF CAPITAL GBP 7410
2012-11-23	RES01	ADOPT ARTICLES 07/11/2012
2012-11-23	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MOLTEN HOLDING GROUP 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 MOLTEN HOLDING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOLTEN HOLDING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of MOLTEN HOLDING GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOLTEN HOLDING GROUP LIMITED

Trademarks

We have not found any records of MOLTEN HOLDING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLTEN HOLDING GROUP 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 (70229 - Management consultancy activities other than financial management) as MOLTEN HOLDING GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOLTEN HOLDING GROUP 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 MOLTEN HOLDING GROUP 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 MOLTEN HOLDING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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