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Company Information for

MOLLWIN INVESTMENTS LIMITED

UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PE,
Company Registration Number
10434905
Private Limited Company
Active

Company Overview

About Mollwin Investments Ltd
MOLLWIN INVESTMENTS LIMITED was founded on 2016-10-19 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active". Mollwin Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOLLWIN INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 14 WITNEY WAY
BOLDON BUSINESS PARK
BOLDON COLLIERY
NE35 9PE
 
Filing Information
Company Number 10434905
Company ID Number 10434905
Date formed 2016-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 16/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 06:38:55
Primary Source:Companies House
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Company Officers of MOLLWIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERARD MOLLOY
 Director 2016-10-19
KATHRYN LUCY HAY WINSKELL
 Director 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD MOLLOY CREGDUFF LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
JOHN GERARD MOLLOY PUDDING LANE ESTATES LIMITED Director 2000-06-21 CURRENT 2000-06-21 Dissolved 2014-06-10
JOHN GERARD MOLLOY AIRCRAFT CONSULTANCY & EQUIPMENT SALES LIMITED Director 1997-02-07 CURRENT 1997-02-06 Active
KATHRYN LUCY HAY WINSKELL NORTHUMBRIA LONDON CAMPUS LIMITED Director 2017-12-01 CURRENT 2014-01-15 Active
KATHRYN LUCY HAY WINSKELL THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2017-06-01 CURRENT 2006-06-20 Active
KATHRYN LUCY HAY WINSKELL NORTH EAST ACCESS TO FINANCE LIMITED Director 2017-06-01 CURRENT 2009-08-25 Active
KATHRYN LUCY HAY WINSKELL NEA2F SUBCO LIMITED Director 2017-06-01 CURRENT 2008-02-27 Active
KATHRYN LUCY HAY WINSKELL BRITISH CHAMBERS OF COMMERCE Director 2016-07-13 CURRENT 1875-06-28 Active
KATHRYN LUCY HAY WINSKELL INTERNATIONAL CENTRE FOR LIFE TRUST Director 2013-07-18 CURRENT 1996-07-11 Active
KATHRYN LUCY HAY WINSKELL ROUTES TO INVESTMENT LIMITED Director 2012-08-01 CURRENT 2008-03-03 Dissolved 2015-02-10
KATHRYN LUCY HAY WINSKELL NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2012-08-01 CURRENT 2002-03-05 Dissolved 2016-06-21

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
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 6 Hawthorn Road Newcastle upon Tyne Tyne & Wear NE3 4DE England
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOLLWIN INVESTMENTS 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 MOLLWIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLLWIN INVESTMENTS 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 MOLLWIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MOLLWIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLLWIN INVESTMENTS LIMITED
Trademarks
We have not found any records of MOLLWIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLLWIN INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as MOLLWIN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLLWIN INVESTMENTS 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 MOLLWIN INVESTMENTS 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 MOLLWIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE35 9PE