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Companies House/Douglas/Company profile

MOLO DEVELOPMENTS LIMITED

Active
OE014453·incorporated 2023-01-18

MOLO DEVELOPMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014453; OpenRegistry canonical ID GB-OE014453-molo-developments-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
2ND FLOOR EXCHANGE HOUSE, 54-62 ATHOL STREET, DOUGLAS, IM1 1JD, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

MOLO DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Walter Dayson Geach born 1954, South African, national. Notified 2015-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.

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