The Mole Clinic Limited
04903102
Healthy
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 26/02/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 19/01/2026
BRITISH,IRISH · ENGLAND · Age 46
Also on 4 other boards
Ms Jacqueline Susan Veness
director · Since 07/09/2026
BRITISH · UNITED KINGDOM · Age 65
Former
secretary · Resigned 15/11/2004
director · Resigned 16/11/2005
secretary · Resigned 30/03/2006
director · Resigned 24/10/2014
director · Resigned 08/04/2015
secretary · Resigned 15/07/2016
director · Resigned 06/08/2020
director · Resigned 06/08/2020
director · Resigned 06/08/2020
director · Resigned 10/01/2022
director · Resigned 22/02/2024
director · Resigned 22/02/2024
director · Resigned 22/08/2024
director · Resigned 22/08/2024
director · Resigned 26/02/2025
director · Resigned 26/02/2025
director · Resigned 26/02/2025
director · Resigned 18/06/2025
director · Resigned 18/06/2025
director · Resigned 19/01/2026
director · Resigned 19/01/2026
director · Resigned 19/01/2026
Persons with Significant Control
The Mole Clinic Holdings Limited
Ship Canal House, 98 King Street, Manchester, M2 4WU
Reg: 15847645 · Companies House · Private Limited Company
Notified 22/08/2024
Former PSCs
Mr Iain Douglas Mack
Ceased 06/08/2020
Nevis Bidco Limited
Ceased 22/08/2024
Charges2 outstanding
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
7 MOORGATE
LONDON
CompanyRankvs 10+ SIC 86220 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2021
Net Worth
£1.3M
Balance sheet strength
Cash
£660k
Cash in the bank
Profit Before Tax
£714k
Bottom line earnings
Net Current Assets
£995k
Working capital
Current Assets
£1.4M
Current Liabilities
£427k
Fixed Assets
£341k
Debtors
£763k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 3.33 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
second filing of director termination with name
second filing of director termination with name
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
resolution
memorandum articles
second filing capital allotment shares
capital allotment shares
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts amended with made up date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
confirmation statement with updates
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date