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Molyneux Management Services Limited

01136235

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 GLOUCESTER PLACE, W1U 6HJ
Incorporated 26/09/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Howard Steven Lewis

director · Since 14/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

David John Lewis

director · Since 14/05/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mrs Beryl Patricia Davis

director · Since 01/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Mr Peter Shasha

director · Since 14/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Natalie Ruth Plaskow

director · Since 03/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Jane Charlotte Shasha

director · Since 03/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Molyneux Securities Ltd

75–100% shares

76, Gloucester Place, London, W1U 6HJ

Reg: 01116564 · Registrar Of Companies (England&Wales) · Uk Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MARYLEBONE PROPERTY HOLDINGS LIMITED

Created 06/05/1992Registered 15/05/1992

CompanyRankvs 66601+ SIC 68209 peers
49

Financial strength46th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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66601Molyneux Management Services Limited
59
How is this score calculated?
Financial strength12/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£400

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£234k

Current Liabilities

£1.5M

Fixed Assets

£11k

Debtors

£85k

6avg. employees-2

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.16
20240.22
20230.01
20220.01
20210.01
20200.00

Derived from filed accounts. Not audited figures.