M.O.L.E. INTERNATIONAL ENTERPRISES LTD

Key Data

Status

Active

Company No.

11345817

Incorporation date

04/05/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/2019)

05/11/2025

Micro company accounts made up to 2025-05-31

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23/10/2025

Information not on the register a notification of the appointment of a director was removed on 23/10/2025 as it is no longer considered to form part of the register.

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07/10/2025

Termination of appointment of Mariachiara Letizia Butt as a director on 2024-11-01

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07/10/2025

Termination of appointment of Oliver Dominic Ronald Butt as a director on 2024-11-01

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07/10/2025

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01/10/2025

Director's details changed for Mr Oliver Dominic Ronald Butt on 2025-08-02

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01/10/2025

Director's details changed for Mr Edward Ronald Glauco Butt on 2025-08-02

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01/10/2025

Director's details changed for Miss Lavinia Margaret Elvira Butt on 2025-08-02

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01/10/2025

Director's details changed for Mrs Mariachiara Letizia Butt on 2025-08-02

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30/09/2025

Appointment of Miss Lavinia Margaret Elvira Butt as a director on 2019-02-12

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13/09/2025

Compulsory strike-off action has been discontinued

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10/09/2025

Registered office address changed from PO Box 4385 11345817 - Companies House Default Address Cardiff CF14 8LH to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 2025-09-10

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09/09/2025

Compulsory strike-off action has been suspended

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02/09/2025

Withdrawal of a person with significant control statement on 2025-09-02

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02/09/2025

Notification of Lavinia Margaret Elvira Butt as a person with significant control on 2024-05-04

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02/09/2025

Notification of Edward Ronald Glauco Butt as a person with significant control on 2024-05-04

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02/09/2025

Confirmation statement made on 2025-08-24 with no updates

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19/08/2025

First Gazette notice for compulsory strike-off

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08/07/2025

Address of officer Mr. Edward Ronald Glauco Butt changed to 11345817 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-08

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08/07/2025

Address of officer Miss Lavinia Margaret Elvira Butt changed to 11345817 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-08

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08/07/2025

Registered office address changed to PO Box 4385, 11345817 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-08

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11/10/2024

Confirmation statement made on 2024-08-24 with updates

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11/10/2024

Micro company accounts made up to 2024-05-31

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03/05/2024

Confirmation statement made on 2024-05-03 with no updates

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13/09/2023

Micro company accounts made up to 2023-05-31

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05/05/2023

Confirmation statement made on 2023-05-03 with no updates

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05/04/2023

Micro company accounts made up to 2022-05-31

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25/02/2019

Appointment of Miss Lavinia Margaret Elvira Butt as a director on 2019-02-12

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.89K
-
0.00
-
-

2022
0
349.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Ronald Glauco Butt	Director	14/02/2019 - Present	-
Butt, Lavinia Margaret Elvira	Director	12/02/2019 - Present	-
Butt, Mariachiara Letizia	Director	04/05/2018 - 01/11/2024	-
Butt, Lavinia Margaret Elvira	Director	12/02/2019 - Present	2
Mr Oliver Dominic Ronald Butt	Director	04/05/2018 - 01/11/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M.O.L.E. INTERNATIONAL ENTERPRISES LTD

M.O.L.E. INTERNATIONAL ENTERPRISES LTD is an(a) Active company incorporated on 04/05/2018 with the registered office located at 20 Coxon Street, Spondon, Derby, Derbyshire DE21 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.O.L.E. INTERNATIONAL ENTERPRISES LTD?

M.O.L.E. INTERNATIONAL ENTERPRISES LTD is currently Active. It was registered on 04/05/2018 .

Where is M.O.L.E. INTERNATIONAL ENTERPRISES LTD located?

M.O.L.E. INTERNATIONAL ENTERPRISES LTD is registered at 20 Coxon Street, Spondon, Derby, Derbyshire DE21 7JG.

What does M.O.L.E. INTERNATIONAL ENTERPRISES LTD do?

M.O.L.E. INTERNATIONAL ENTERPRISES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M.O.L.E. INTERNATIONAL ENTERPRISES LTD?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-05-31.