OpenCompanies

Molan UK (Holdings) Limited

Company number
05882598
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2006
Nature of business
Activities of head offices
Corporate group
Century Plastics Limited (5 companies)

Registered office

5.2 Central House
1 Ballards Lane
London
N3 1LQ

Previous names

  • Cobco 794 Limited (until 9 Aug 2006)

Officers

NameRoleAppointedResigned
SHARON, Hen Director 1 Jan 2025
ARMITAGE, Jennifer Anne Sarah Director 8 Feb 2022
JAKOBOVITZ, Omry Director 8 Feb 2022

Control

NameNature of controlNotifiedCeased
Mrs Lisa Michelle Lawson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2018 8 Feb 2022
Mr Wayne Lawson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Jul 2016 8 Feb 2022
Century Plastics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £142,685 3
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Molan UK (Holdings) Limited → Century Plastics Limited

Controls

Directors’ other companies

Companies at the same address

Data