CompanyTrack
M

MOLO FINANCE LTD

Dissolved Guildford

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
M

MOLO FINANCE LTD

Activities of mortgage finance companies

Founded 5 Feb 2021 Dissolved Guildford, England 0 employees
Activities of mortgage finance companies
Accounts Submitted 22 Mar 2022
Confirmation Statement Submitted 11 Feb 2022
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England

Credit Report

Discover MOLO FINANCE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec
Type Total Exemption Full
Next accounts 31 December NaN
Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
David Hugh Sheridan ToplasDirectorBritishEngland705 Feb 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mill Group Limited

United Kingdom

Active
Notified 5 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MILL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILL GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors
FORT TRUSTEES LIMITED british channel islands
MOLO FINANCE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2022DissolutionDissolution Application Strike Off CompanyView(4 pages)
22 Mar 2022AccountsAnnual accounts made up to 2022-02-28View(2 pages)
11 Feb 2022Confirmation StatementConfirmation statement made on 2022-02-04 with no updatesView(3 pages)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

11 Oct 2022 Gazette

Gazette Notice Voluntary

3 Oct 2022 Dissolution

Dissolution Application Strike Off Company

22 Mar 2022 Accounts

Annual accounts made up to 2022-02-28

11 Feb 2022 Confirmation Statement

Confirmation statement made on 2022-02-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 11 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 3 Oct 2022

Annual accounts made up to 2022-02-28

3 years ago on 22 Mar 2022

Confirmation statement made on 2022-02-04 with no updates

4 years ago on 11 Feb 2022