Last Companies House update: 25 September 2026
MOLEGLADE LIMITED
Active
•06902745
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
12 May 2009
Legal information
MOLEGLADE LIMITED
Company number
06902745
Company type
Private limited company
Legal situation
Active
Activity
MOLEGLADE LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
MOLEGLADE LIMITED
2 currently employed and 19 former officers
Current
Role: Director
Start date: 6 October 2020
Age: 57 years old • Born on 01/1969
Role: Secretary
Start date: 15 October 2009
Company number: 06902863
FORMER OFFICERS
Former
Role: Director
Start date: 14 November 2019
End date: 19 March 2024
Age: 64 years old • Born on 01/1962
Former
Role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 59 years old • Born on 01/1967
Former
Role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 51 years old • Born on 01/1975
Former
Role: Director
Start date: 5 March 2014
End date: 30 April 2022
Age: 65 years old • Born on 01/1961
Former
Role: Director
Start date: 27 January 2011
End date: 16 April 2018
Age: 62 years old • Born on 01/1964
Former
Role: Director
Start date: 27 January 2011
End date: 30 April 2019
Age: 69 years old • Born on 01/1957
Former
Role: Director
Start date: 15 October 2009
End date: 5 March 2014
Age: 75 years old • Born on 01/1951
Persons with significant control
MOLEGLADE LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
Filing history
MOLEGLADE LIMITED
124 documents
Termination of appointment of David Harkness as a director on 30 April 2026
Termination of appointment of David Harkness as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
22 December 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
22 December 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Audit exemption statement of guarantee by parent company for period ending 30/04/25
22 December 2025
Confirmation statement made on 18 September 2025 with no updates
Confirmation statement made on 18 September 2025 with no updates
18 September 2025
Confirmation statement made on 12 May 2025 with no updates
Confirmation statement made on 12 May 2025 with no updates
23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
14 January 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Audit exemption statement of guarantee by parent company for period ending 30/04/24
14 January 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
14 January 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
23 December 2024
Annual accounts
MOLEGLADE LIMITED
16 documents
Financial statements 2025
22 December 2025
Financial statements 2024
14 January 2025
Financial statements 2023
31 January 2024
Financial statements 2022
13 January 2023
Financial statements 2021
30 December 2021
Financial statements 2020
5 January 2021
Financial statements 2019
19 December 2019
Financial statements 2018
23 December 2018
Financial statements 2017
27 December 2017
Financial statements 2016
31 January 2017
Financial statements 2015
2 January 2016
Financial statements 2014
10 February 2015
Financial statements 2013
23 December 2013
Financial statements 2012
29 January 2013
Financial statements 2011
31 January 2012
Financial statements 2010
28 January 2011
Contact information
MOLEGLADE LIMITED
Phone
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Email
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Websites
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Social networks
Full address
10 Upper Bank Street, London E14 5JJ