OpenRegistry
Companies House/London/Company profile

MOLAYE LTD

Active - Proposal to Strike off
13646239·incorporated 2021-09-27

MOLAYE LTD is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13646239; OpenRegistry canonical ID GB-13646239-molaye-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
138 WATERHOUSE SQUARE, LONDON, EC1N 2SW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-03-22. Next confirmation statement due 2024-04-05.

Persons with significant control

2 historical PSC records have ceased:

  • Samuel Ademola Aniyeloye born 1976 resident in England, British national. Notified 2021-09-27. Ceased 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Suhail Masra born 1982 resident in England, British national. Notified 2023-03-14. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: