THE MOLE CLINIC GROUP LIMITED

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THE MOLE CLINIC GROUP LIMITED

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Key Data

Status

Active

Company No.

15844290

Incorporation date

17/07/2024

Size

Group

Contacts

Registered address

Registered address

7 Moorgate, London EC2R 6AFCopy
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Latest events (Record since 17/07/2024)
dot icon15/04/2026
Resolutions
dot icon15/04/2026
Memorandum and Articles of Association
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-24
dot icon19/02/2026
Appointment of Mrs Annie Clara Meharg as a director on 2026-02-17
dot icon09/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon09/12/2025
Resolutions
dot icon09/12/2025
Memorandum and Articles of Association
dot icon08/12/2025
Statement by Directors
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Solvency Statement dated 04/12/25
dot icon06/11/2025
Memorandum and Articles of Association
dot icon30/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon09/07/2025
Second filing for the termination of Iain Mack as a director
dot icon01/07/2025
Termination of appointment of Iain Douglas Mack as a director on 2025-06-30
dot icon15/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-24
dot icon15/05/2025
Memorandum and Articles of Association
dot icon15/05/2025
Resolutions
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon26/03/2025
Registration of charge 158442900002, created on 2025-03-24
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon15/10/2024
Appointment of Rachael Taplin as a director on 2024-08-22
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon15/10/2024
Notification of Palatine Impact Gp Ii Llp as a person with significant control on 2024-08-22
dot icon15/10/2024
Cessation of Iain Douglas Mack as a person with significant control on 2024-08-22
dot icon15/10/2024
Notification of Palatine Private Equity Llp as a person with significant control on 2024-08-22
dot icon15/10/2024
Appointment of Mr Alistair Paul Armstrong as a director on 2024-08-22
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon09/09/2024
Current accounting period shortened from 2025-07-31 to 2024-12-31
dot icon27/08/2024
Registration of charge 158442900001, created on 2024-08-22
dot icon17/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mack, Iain Douglas
Director
17/07/2024 - 18/06/2025
7
Langley, Christopher James
Director
26/02/2025 - Present
40
Armstrong, Alistair Paul
Director
22/08/2024 - Present
24
Taplin, Rachael
Director
22/08/2024 - Present
3
Meharg, Annie Clara
Director
17/02/2026 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About THE MOLE CLINIC GROUP LIMITED

THE MOLE CLINIC GROUP LIMITED is an(a) Active company incorporated on 17/07/2024 with the registered office located at 7 Moorgate, London EC2R 6AF. There are currently 4 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 THE MOLE CLINIC GROUP LIMITED?

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THE MOLE CLINIC GROUP LIMITED is currently Active. It was registered on 17/07/2024 .

Where is THE MOLE CLINIC GROUP LIMITED located?

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THE MOLE CLINIC GROUP LIMITED is registered at 7 Moorgate, London EC2R 6AF.

What does THE MOLE CLINIC GROUP LIMITED do?

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THE MOLE CLINIC GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE MOLE CLINIC GROUP LIMITED?

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The latest filing was on 15/04/2026: Resolutions.