Molzi Ltd
- Company number
- 08386509
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Cranium UK Intermediate, Ltd (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Paul John | Director | 20 Sep 2024 | |
| GILBERT, Daniel Leon | Director | 17 Sep 2021 | 9 Dec 2024 |
| DE CANSON, Olivier | Director | 17 Sep 2021 | 20 Sep 2024 |
| MOLE, Christopher | Director | 4 Feb 2013 | 17 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brain Labs Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | |
| Christopher Mole | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £1,793,447 | £311,148 | 28 |
| 31 Mar 2021 | £668,607 | £331,090 | 38 |
| 30 Apr 2020 | £359,246 | £175,717 | 23 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | 1 |
| 30 Apr 2017 Dormant | £100 | - | - |
| 28 Feb 2016 Dormant | £100 | - | - |
| 28 Feb 2015 Dormant | £100 | £100 | - |
| 28 Feb 2014 Dormant | £1 | - | - |
Connections
Owned by
Molzi Ltd → Brain Labs Bidco Limited → Cranium UK Intermediate Bidco, Ltd → Cranium UK Intermediate, Ltd
Controls
- Molzi International Ltd (12359741)
- Molzi Retail Ltd (10863377)
Directors’ other companies
- AVERY, Paul John - Director at Cranium UK Intermediate Bidco, Ltd
- AVERY, Paul John - Director at Cranium UK Intermediate, Ltd
- AVERY, Paul John - Director at Brain Labs Dc Limited
- AVERY, Paul John - Director at Brain Labs UK Holdco Limited
- AVERY, Paul John - Director at BL Midholdco Limited
- AVERY, Paul John - Director at Brain Labs Midco Limited
- AVERY, Paul John - Director at Bandzie Ltd
- AVERY, Paul John - Director at Molzi International Ltd
Registered address
269 companies are registered at this address - likely a registration agent.