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Molyneux Securities Limited

01116564

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

76 GLOUCESTER PLACE, W1U 6HJ
Incorporated 04/06/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Howard Steven Lewis

director · Since 22/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

David John Lewis

director · Since 14/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mrs Hannah Lewis

director · Since 01/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 4 other boards

Mr Peter Shasha

director · Since 23/04/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Beryl Patricia Davis

director · Since 28/03/2012

UK

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Persons with Significant Control

Mrs Beryl Patricia Davis

25–50% shares

British · England · Age 77

76 Gloucester Place, W1U 6HJ

Notified 06/04/2016

Mrs Hannah Lewis

50–75% shares

British · England · Age 88

76 Gloucester Place, W1U 6HJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 01/11/2001Registered 14/11/2001Satisfied 08/05/2008
charge
satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 14/04/1989Registered 16/04/1992Satisfied 15/10/2009
charge
satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 31/12/1986Registered 16/04/1992Satisfied 23/04/2003
charge
satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 24/12/1987Registered 16/04/1992Satisfied 23/04/2003
charge
satisfied

ROYAL LIFE INSURANCE LIMITED.

Created 16/04/1992Registered 16/04/1992Satisfied 15/10/2009
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 17/10/1988Registered 16/04/1992Satisfied 15/10/2009
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 08/11/1991Registered 20/11/1991Satisfied 14/05/2008
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 13/10/1989Registered 18/10/1989Satisfied 23/04/2003
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 13/10/1989Registered 18/10/1989Satisfied 15/10/2009
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 14/04/1989Registered 27/04/1989Satisfied 23/04/2003
charge
satisfied

ROYAL LIFE INSURANCE

Created 17/10/1988Registered 25/10/1988Satisfied 23/04/2003

CompanyRankvs 71045+ SIC 68209 peers
58

Financial strength51th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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71045Molyneux Securities Limited
58
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£9.8M

Working capital

Current Assets

£9.8M

Current Liabilities

—

Debtors

£9.8M

5avg. employees

Balance Sheet

Assets less current liabilities£13.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—+£0
2023—-£13.4M
2022Infinity+£122k
20215883.08+£63k
20208329.39—

Derived from filed accounts. Not audited figures.