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THE MOLE CLINIC GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE MOLE CLINIC GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jul 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 30 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

7 Moorgate London EC2R 6AF England

Credit Report

Discover THE MOLE CLINIC GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 101,000 Shares £234k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 20255,500£7k£1.27
24 Mar 20255,500£7k£1.27
22 Aug 202470,000£70k£1
22 Aug 20245,000£6k£1.27
22 Aug 202414,999£19k£1.27

Officers

Officers

3 active 1 resigned
Status
Alistair Paul ArmstrongDirectorBritishEngland4722 Aug 2024Active
Christopher James LangleyDirectorBritishEngland6226 Feb 2025Active
Rachael TaplinDirectorBritishEngland3022 Aug 2024Active

Shareholders

Shareholders (9)

Palatine Impact Fund Ii Lp
71.4%
68,18230 Jul 2025
Palatine Impact Founder Partner Ii Lp
1.9%
1,81830 Jul 2025
Victoria Jupp
1.6%
1,50030 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Palatineequity Llp

Unknown

Active
Notified 22 Aug 2024
Nature of Control
  • Significant Influence Or Control

Palatine Impact Gp Ii Llp

United Kingdom

Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iain Douglas Mack

Ceased 22 Aug 2024

Ceased
See All Controllers

Group Structure

Group Structure

PALATINE PRIVATE EQUITY LLP united kingdom
PALATINE IMPACT GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
THE MOLE CLINIC GROUP LIMITED Current Company
THE MOLE CLINIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025ResolutionResolutionsView(2 pages)
9 Dec 2025IncorporationMemorandum ArticlesView(64 pages)
8 Dec 2025CapitalStatement by DirectorsView(1 page)
4 Dec 2025ResolutionResolutionsView(1 page)
4 Dec 2025InsolvencySolvency Statement dated 04/12/25View(1 page)
9 Dec 2025 Resolution

Resolutions

View Document(2 pages)
9 Dec 2025 Incorporation

Memorandum Articles

View Document(64 pages)
8 Dec 2025 Capital

Statement by Directors

View Document(1 page)
4 Dec 2025 Resolution

Resolutions

View Document(1 page)
4 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 9 Dec 2025

Memorandum Articles

2 months ago on 9 Dec 2025

Statement by Directors

2 months ago on 8 Dec 2025

Resolutions

2 months ago on 4 Dec 2025

Solvency Statement dated 04/12/25

2 months ago on 4 Dec 2025