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Home > England & Wales Companies > MOLLY MAID INVESTMENTS LIMITED
Company Information for

MOLLY MAID INVESTMENTS LIMITED

18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
Company Registration Number
04588742
Private Limited Company
Active

Company Overview

About Molly Maid Investments Ltd
MOLLY MAID INVESTMENTS LIMITED was founded on 2002-11-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Molly Maid Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOLLY MAID INVESTMENTS LIMITED
 
Legal Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
Other companies in SL6
 
Previous Names
MOLLY MAID INTERNATIONAL LIMITED04/07/2018
MOLLY MAID UK LIMITED13/08/2015
Filing Information
Company Number 04588742
Company ID Number 04588742
Date formed 2002-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217773589  
Last Datalog update: 2023-12-05 15:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLLY MAID INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DONALD REID LIMITED   MERLIN NOMINEES LIMITED
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Company Officers of MOLLY MAID INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MERLIN NOMINEES LIMITED
 Company Secretary 2010-01-08
KEVIN ANDREW HIPKINS
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY BADER
 Director 2002-12-11 2018-04-09
JAMES MACGREGOR MACKENZIE
 Director 2002-12-11 2018-04-09
SHERRARDS COMPANY SECRETARIAL LIMITED
 Company Secretary 2002-12-11 2010-01-08
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-11-13 2002-12-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-11-13 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANDREW HIPKINS MOLLY MAID HOME CLEANING SERVICES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
KEVIN ANDREW HIPKINS MOLLY MAID UK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-07-28CH01Director's details changed for Mr. Kevin Andrew Hipkins on 2022-07-28
2022-07-28PSC05Change of details for Molly Maid Uk Limited as a person with significant control on 2022-07-28
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20PSC02Notification of Molly Maid Uk Limited as a person with significant control on 2018-04-11
2018-07-20PSC07CESSATION OF MOLLY MAID INTERNATIONAL INC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04RES15CHANGE OF NAME 03/07/2018
2018-07-04CERTNMCompany name changed molly maid international LIMITED\certificate issued on 04/07/18
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BADER
2018-04-25AP01DIRECTOR APPOINTED MR. KEVIN ANDREW HIPKINS
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-13RES15CHANGE OF NAME 28/07/2015
2015-08-13CERTNMCompany name changed molly maid uk LIMITED\certificate issued on 13/08/15
2015-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for James Macgregor Mackenzie on 2012-11-23
2012-11-23CH01Director's details changed for Mrs Pamela Mary Bader on 2012-11-23
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0113/11/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-16AR0113/11/09 FULL LIST
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED
2010-01-16AP04CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06288bDIRECTOR RESIGNED
2003-01-06288bSECRETARY RESIGNED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-16CERTNMCOMPANY NAME CHANGED AWARDPLACE LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOLLY MAID INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLLY MAID INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-04-08 Outstanding HSBC BANK PLC
DEBENTURE 2003-08-22 Outstanding HSBC BANK PLC
DEPOSIT DEED 2003-01-09 Outstanding THE BISHOP CENTRE LIMITED
DEBENTURE 2002-12-19 Satisfied AGOSTPOLAR LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLLY MAID INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MOLLY MAID INVESTMENTS LIMITED registering or being granted any patents
Domain Names

MOLLY MAID INVESTMENTS LIMITED owns 1 domain names.

mollymaid.co.uk  

Trademarks
We have not found any records of MOLLY MAID INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLLY MAID INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOLLY MAID INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLLY MAID INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOLLY MAID INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2014-02-0139241000Tableware and kitchenware, of plastics
2013-03-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2013-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-11-0149100000Calendars of any kinds, printed, incl. calendars blocks
2012-10-0161052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-02-0163014090Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2012-02-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2011-04-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2011-04-0165059080
2011-02-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2010-11-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2010-11-0195051010Christmas articles, of glass (excl. electric lighting sets)
2010-09-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2010-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-08-0197030000Original sculptures and statuary, in any material
2010-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-06-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2010-06-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2010-02-0161062000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLLY MAID INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLLY MAID INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1EF