MOLSON COMPACT LTD - Profile & Financials

Accounts Submitted 9 Dec 2021

Confirmation Statement Submitted 11 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol BS11 0YA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Andrew John Marsh	Secretary	British	Unknown	—	23 Mar 2006	Active
Jason Lee Powles	Director	British	England	47	17 Jul 2020	Active
Robin Nicholas Powell	Director	British	United Kingdom	56	23 Mar 2006	Active

Shareholders

Shareholders (2)


Molson Group Limited	100.0%	1	Ordinary	11 Apr 2016
Bedford Nominees (uk) Ltd	0.0%	0	Ordinary	11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Molson Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MOLSON GROUP LTD united kingdom significant influence or control

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MOLSON COMPACT LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Apr 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Apr 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)