MOULDSHOP LIMITED

Key Data

Status

Active

Company No.

04192611

Incorporation date

03/04/2001

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

14/04/2026

Termination of appointment of Serge Lauwers as a director on 2026-03-31

View PDF (1 pages)

14/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

28/08/2025

Appointment of Philippe Pierre Paul Foltzer as a director on 2025-04-04

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07/08/2025

Accounts for a small company made up to 2024-12-31

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01/05/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

03/09/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

14/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

09/07/2024

Cessation of Mouldshop Holdings Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

09/07/2024

Appointment of Serge Lauwers as a director on 2024-06-26

View PDF (2 pages)

09/07/2024

Notification of a person with significant control statement

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02/07/2024

Resolutions

View PDF (3 pages)

01/07/2024

Cessation of Mark William Guyett as a person with significant control on 2024-05-31

View PDF (1 pages)

01/07/2024

Termination of appointment of Sophie Guyett as a secretary on 2024-06-26

View PDF (1 pages)

01/07/2024

Termination of appointment of Karen Osborne as a director on 2024-06-26

View PDF (1 pages)

27/06/2024

Memorandum and Articles of Association

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27/06/2024

Change of share class name or designation

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07/06/2024

Change of details for Mouldshop Holdings Limited as a person with significant control on 2024-05-31

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03/06/2024

Cessation of Mark William Guyett as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Cessation of Karen Osborne as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Notification of Mouldshop Holdings Limited as a person with significant control on 2024-05-31

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03/06/2024

Notification of Mark William Guyett as a person with significant control on 2024-05-31

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15/05/2024

Satisfaction of charge 2 in full

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15/05/2024

Satisfaction of charge 3 in part

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15/05/2024

Satisfaction of charge 041926110004 in full

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15/05/2024

Satisfaction of charge 3 in full

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10/05/2024

Satisfaction of charge 1 in full

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03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

18/03/2024

Change of details for Mrs Karen Osborne as a person with significant control on 2024-03-15

View PDF (2 pages)

15/03/2024

Director's details changed for Karen Osbourne on 2024-03-15

View PDF (2 pages)

09/10/2023

Appointment of Mrs Sophie Guyett as a secretary on 2023-08-15

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 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

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.13M
-
0.00
353.90K
-

2022
15
1.25M
-
0.00
343.13K
-

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
THEYDON SECRETARIES LIMITED	Nominee Secretary	03/04/2001 - 03/04/2001	3962
Theydon Nominees Limited	Nominee Director	03/04/2001 - 03/04/2001	5513
Guyett, Mark William	Director	03/04/2001 - Present	4
Osbourne, Karen	Director	05/06/2008 - 26/06/2024	-
Nowill, Jeffrey Andrew	Secretary	03/04/2001 - 07/05/2008	-

Persons with Significant Control

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

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Description

About MOULDSHOP LIMITED

MOULDSHOP LIMITED is an(a) Active company incorporated on 03/04/2001 with the registered office located at Units 1 & 2, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northants NN11 8RF. There are currently 2 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 MOULDSHOP LIMITED?

MOULDSHOP LIMITED is currently Active. It was registered on 03/04/2001 .

Where is MOULDSHOP LIMITED located?

MOULDSHOP LIMITED is registered at Units 1 & 2, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northants NN11 8RF.

What does MOULDSHOP LIMITED do?

MOULDSHOP LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for MOULDSHOP LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Serge Lauwers as a director on 2026-03-31.