Ltd Facts The UK company register, as filed

Register entry · No. 01068516

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED

Active Private Limited Company Incorporated 30 Aug 1972

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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The other 13 checks
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,229,828.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Aug 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 GLOUCESTER PLACE, LONDON, W1U 6HJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2026
    Last made up to
    22 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £31,084 £6,229,828 4
31 Mar 2024 not published not published £15,602 £6,658,841 4
31 Mar 2023 not published not published £20,403 £7,400,923 4
31 Mar 2022 not published not published £16,746 £7,181,724 0
31 Mar 2021 not published not published £18,129 £5,499,521 5
31 Mar 2020 not published not published £17,336 £5,936,020 5

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Howard Steven Lewis Company Director Director — — March 1962 British · United Kingdom
Beryl Patricia Davis Company Director Director — — March 1949 British · England
David John Lewis Chartered Surveyor Director 14 Dec 1998 — May 1939 British · England
Peter Shasha Chartered Surveyor Director 23 Apr 2004 — September 1970 British · United Kingdom
Beryl Patricia Davis Secretary 28 Mar 2012 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Molyneux Securities Limited company · 01116564 · United Kingdom Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Norston Ltd company · 02143709 · United Kingdom Ownership of shares 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED still trading?

The register shows MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED as active.

What does MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED set up?

It was incorporated on 30 August 1972.

When are MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED's next confirmation statement due?

By 5 November 2026.

Who runs MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED?

MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01088963 BAMFORDIAN PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  2. 01089020 L.A.D.D. LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  3. 01088750 MOSSGLAM LIMITED Active Private Limited Company Inc. 28 Dec 1972 64304 · Activities of open-ended investment companies
  4. 01088788 VENTAQUEST DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1972 68209 · Other letting and operating of own or leased real estate
  5. 01088630 DENIAN PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 1972 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House