Mold Investments Ltd
- Active
- Small
- 10 years
- 1 employee
- £5,719,212 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Mold Investments Ltd is a private limited company registered in England/Wales with the registration number 09487514. The company was founded ten years ago on March 12, 2015, and registered at L37 7AQ, England, Liverpool, 27 Victoria Road, Formby. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other mining and quarrying n.e.c. industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,719,212.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 23
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Termination of appointment of Laura Anne Gray as a director on 2025-05-22Download 1 page pdf report
-
Confirmation statement made on 2025-04-24 with no updatesDownload 3 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
FAQ about Mold Investments Ltd
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