Register entry · No. 15901727
MOLINARE GROUP HOLDINGS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £225,725: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 16 Aug 2024 (2 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 FOUBERTS PLACE, LONDON, UNITED KINGDOM, W1F 7PX
As filed with Companies House. -
Nature of business
- 59120 Motion picture, video and television programme post-production activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MOLINARE GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-1,101,766 | £468,761 | £-225,725 | — |
| 31 Dec 2024 * | — | £-3,021,437 | £34,636 | £876,320 | 175 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Collin Woodward Film And Tv Producer | Director | 16 Aug 2024 | — | February 1961 | British · United Kingdom |
| Robert Dean Mackenzie Investment Director | Director | 16 Aug 2024 | — | May 1972 | British · United Kingdom |
| Nigel Charles Bennett Ceo | Director | 16 Aug 2024 | — | January 1977 | British · England |
| Warren Glenn Hillier | Secretary | 10 Aug 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Next Wave Partners Gp Limited company · 05987738 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 16 Aug 2024 | — | — | |
| Next Wave (General Partner) Llp company · So304800 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 16 Aug 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MOLINARE GROUP HOLDINGS LIMITED still trading?
The register shows MOLINARE GROUP HOLDINGS LIMITED as active.
What does MOLINARE GROUP HOLDINGS LIMITED do?
It files the industry code 59120 (Motion picture, video and television programme post-production activities).
When was MOLINARE GROUP HOLDINGS LIMITED set up?
It was incorporated on 16 August 2024.
When are MOLINARE GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MOLINARE GROUP HOLDINGS LIMITED's next confirmation statement due?
By 29 August 2027.
Who runs MOLINARE GROUP HOLDINGS LIMITED?
MOLINARE GROUP HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House