CompanyTrack
Sign Up Log In
M

MOLE GP 2 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MOLE GP 2 LIMITED

Other business support service activities n.e.c.

Founded 16 Jun 2020 Active Edinburgh, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £101.00 £100.00 2024 year on year
Total assets £102.00 £100.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover MOLE GP 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£101.00

Increased by £100.00 (+10000%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

1%

Decreased by 49 (-98%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2024100£100£1

Officers

Officers

3 active 2 resigned
Status
Andrew MatthewsDirectorBritishUnited Kingdom6316 Jun 2020Active
Daniela Renata CorradiDirectorBritishEngland4230 Jun 2022Active
Martin James LennonDirectorBritishEngland5616 Jun 2020Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
10119 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 16 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
MOLE GP 2 LIMITED Current Company
LUCHT GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
MOLE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OX GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
RADLER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 2025-05-31View(1 page)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with updatesView(5 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
4 Sept 2024CapitalAllotment of shares (GBP 101) on 2024-08-19View(3 pages)
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-15 with no updatesView(3 pages)
8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 2025-05-31

View Document(1 page)
19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with updates

View Document(5 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
4 Sept 2024 Capital

Allotment of shares (GBP 101) on 2024-08-19

View Document(3 pages)
19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Edward Hilton Clarke as director on 2025-05-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-15 with updates

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 3 Jun 2025

Allotment of shares (GBP 101) on 2024-08-19

1 years ago on 4 Sept 2024

Confirmation statement made on 2024-06-15 with no updates

1 years ago on 19 Jun 2024