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Companies House/Derby/Company profile

M.O.L.E. INTERNATIONAL ENTERPRISES LTD

Active
11345817·incorporated 2018-05-04

M.O.L.E. INTERNATIONAL ENTERPRISES LTD is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11345817; OpenRegistry canonical ID GB-11345817-m-o-l-e-international-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

M.O.L.E. INTERNATIONAL ENTERPRISES LTD has 2 persons with significant control on file:

  • Miss Lavinia Margaret Elvira Butt born 1993 resident in United Kingdom, British national. Notified 2024-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Ronald Glauco Butt born 1995 resident in England, British national. Notified 2024-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-05-04. Ceased 2024-05-04.

Similar UK companies

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Other companies registered in Derby: