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Company Information for

MOLTEN LIMITED

4TH FLOOR, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN,
Company Registration Number
04872120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Molten Ltd
MOLTEN LIMITED was founded on 2003-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Molten Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOLTEN LIMITED
 
Legal Registered Office
4TH FLOOR
90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN
Other companies in W1S
 
Filing Information
Company Number 04872120
Company ID Number 04872120
Date formed 2003-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB830208859  
Last Datalog update: 2021-01-05 23:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLTEN LIMITED
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Companies with same name MOLTEN LIMITED
The following companies were found which have the same name as MOLTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOLTEN (NORTH AMERICA) CORPORATION 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1990-11-01
MOLTEN (NORTH AMERICA) CORPORATION PO BOX 1451 FINDLAY OH 45839 Active Company formed on the 2010-01-25
MOLTEN ALLOY CASTING PRIVATE LIMITED NO.5 V.G. PILLAI LAYOUT PAPPANAICKEN PALAYAM COIMBATORE Tamil Nadu 641037 STRIKE OFF Company formed on the 1995-06-20
MOLTEN ALLOY TECHNOLOGY INC. 1100-225 6 AVE SW BROOKFIELD PLACE CALGARY ALBERTA T2P1N2 Active Company formed on the 2022-03-23
MOLTEN ALUMINUM PRODUCER CANADA INC. 4700 Tottenham Road Alliston Ontario L9R 1W7 Dissolved Company formed on the 2006-12-15
MOLTEN ARTS LLC 6925 RIDGE ROAD PORT RICHEY FL 34668 Inactive Company formed on the 2014-10-29
MOLTEN AUTOMOTIVE LLC 1006 MADISON ST #1 WENATCHEE WA 98801 Dissolved Company formed on the 2005-04-01
Molten Bay LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-03-26
MOLTEN BLOT PRODUCTIONS INCORPORATED California Unknown
MOLTEN BLUE FINE ART ASSOCIATES LLC 2716 HILLSIDE DR SE OLYMPIA WA 985013461 Dissolved Company formed on the 2012-05-17
MOLTEN BRICKS LTD 2 EDINBURGH ROAD CAMBRIDGE CB4 1QT Active Company formed on the 2022-07-28
MOLTEN BUILDERS AND DEVELOPERS PRIVATE LIMITED 32/2385 A4 1st FLOOR KOMATH LANE PALARIVATTOM KOCHI Kerala 682025 ACTIVE Company formed on the 2007-09-17
Molten Butterfly, Inc. 30 N. Gould St. Suite R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-12-03
MOLTEN CHERRY LTD. 6517 - 53 AVE REDWATER ALBERTA T0A 2W0 Active Company formed on the 2011-09-21
MOLTEN CHEESE LIMITED 86 AVELING PARK ROAD LONDON E17 4NT Active Company formed on the 2023-08-28
MOLTEN CHOCOLATIER PTE. LTD. SHENTON WAY Singapore 068805 Dissolved Company formed on the 2014-03-01
MOLTEN COBRA PROPERTY PTY LTD Active Company formed on the 2014-07-15
MOLTEN COBRA PTY LTD Active Company formed on the 2014-06-23
MOLTEN CONNECT LIMITED 22 BRONDESBURY PARK LONDON NW6 7DL Active Company formed on the 2011-05-18
MOLTEN CONSULTING LIMITED DIAMOND HOUSE 36-38 HATTON GARDEN LONDON ENGLAND EC1N 8EB Dissolved Company formed on the 2011-06-06

Company Officers of MOLTEN LIMITED

Current Directors
Officer Role Date Appointed
RORY COLFER
 Company Secretary 2005-08-20
RORY COLFER
 Director 2003-08-21
IRENE MOLODTSOV
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MOLODTSOV
 Company Secretary 2003-08-20 2005-08-20
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-08-20 2003-08-20
THEYDON NOMINEES LIMITED
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY COLFER ARQUERIAL 20TH CENTURY LTD Director 2018-04-15 CURRENT 2017-10-31 Active
RORY COLFER LYNWOOD AND CO LIMITED Director 2017-11-01 CURRENT 2014-11-18 Active
RORY COLFER MOLTEN HOLDING GROUP LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
RORY COLFER MOLTEN GROUP LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2018-06-19
RORY COLFER MOLTEN CONSULTING LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-11-22

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-05DS01Application to strike the company off the register
2020-09-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-11-13PSC05Change of details for Molten Holdings Group Limited as a person with significant control on 2019-09-03
2019-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RORY COLFER on 2019-09-03
2019-11-11CH01Director's details changed for Mr Rory Colfer on 2019-09-03
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Diamond House 36-38 Hatton Garden London EC1N 8EB England
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 111.92
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-05-04AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 111.92
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 22 Grafton Street London W1S 4EX
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 111.92
2015-09-11AR0120/08/15 ANNUAL RETURN FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 111.92
2014-09-09AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0120/08/13 ANNUAL RETURN FULL LIST
2012-11-21SH02Sub-division of shares on 2012-11-07
2012-11-21RES01ADOPT ARTICLES 07/11/2012
2012-11-21RES13Resolutions passed:
  • Sub div 07/11/2012
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-11-21SH08Change of share class name or designation
2012-11-21SH0107/11/12 STATEMENT OF CAPITAL GBP 111.92
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0120/08/12 FULL LIST
2012-04-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-01AA31/12/10 TOTAL EXEMPTION FULL
2011-11-24MISCAUDITOR'S RESIGNATION
2011-09-29AR0120/08/11 FULL LIST
2010-08-27AR0120/08/10 FULL LIST
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 47 CHARLES STREET MAYFAIR LONDON W1J 5EL
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MOLODTSOV / 16/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY COLFER / 16/10/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RORY COLFER / 16/10/2009
2009-10-29AR0120/08/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MOLODTSOV / 16/12/2008
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY COLFER / 25/08/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RORY COLFER / 25/08/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 22 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 7PE
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-04225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 52 CHARLES STREET LONDON W1J 5EU
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-0188(2)RAD 21/08/03--------- £ SI 100@1=100 £ IC 2/102
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 44 KINGSHILL DRIVE KENTON HARROW MIDDLESEX HA3 8TF
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MOLTEN 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 MOLTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MOLTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLTEN LIMITED
Trademarks
We have not found any records of MOLTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLTEN 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 (70229 - Management consultancy activities other than financial management) as MOLTEN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MOLTEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLTEN 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 MOLTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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