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Last Companies House update: 14 November 2026

MOLEGLADE LIMITED

Active
•
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
12 May 2009

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 in September 1969
Current role: Secretary
Start date: 15 October 2009
Previous role:
Company number: 06902863
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 14 November 2019
End date: 19 March 2024
Age: 63 years old • Born in December 1962
Status:
Former
Last role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 59 years old • Born in August 1967
Status:
Former
Last role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 54 years old • Born in July 1972
Status:
Former
Last role: Director
Start date: 2 March 2018
End date: 19 March 2024
Age: 51 years old • Born in June 1975
Status:
Former
Last role: Director
Start date: 5 March 2014
End date: 30 April 2022
Age: 65 years old • Born in February 1961
Status:
Former
Last role: Director
Start date: 27 January 2011
End date: 16 April 2018
Age: 62 years old • Born in November 1964
Status:
Former
Last role: Director
Start date: 27 January 2011
End date: 30 April 2019
Age: 69 years old • Born in February 1957
Status:
Former
Last role: Director
Start date: 15 October 2009
End date: 5 March 2014
Age: 75 years old • Born in June 1951

Auditors

Managed companies

Persons with significant control

MOLEGLADE LIMITED

1 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

125 documents


Confirmation statement made on 18 September 2026 with no updates

18 September 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

22 December 2025

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

22 December 2025

Confirmation statement made on 18 September 2025 with no updates

18 September 2025

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

14 January 2025

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

14 January 2025

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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Social networks
Full address
10 Upper Bank Street, London E14 5JJ