MOLLY & MAX LIMITED

Profile MOLLY & MAX LIMITED

Actual on 01.03.2021
Company name
MOLLY & MAX LIMITED
copy
copied
Company number
06642893
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 July 2008
copy
copied
Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
75000 - Veterinary activities
copy
copied
Registered office address
4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, ENGLAND, WATFORD, WD24 7UY
copy
copied

PSC and Officers MOLLY & MAX LIMITED

Officers

(as of 20.09.2020)

LEVY, Arnold Stephen
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 4 Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY
Role: Secretary
LEVY, Arnold Stephen
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 4 Sandown Road, Watford, England, WD24 7UY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
MORRIS, Kevin Lance
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 4 Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
SMITHERS, John William Hampden
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: 4 Sandown Road, Mowat Industrial Estate, Watford, England, WD24 7UY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
MASSY-GREENE, Ella, Dr
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Friday, 01 March 2019
Correspondence address: Trojan House 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Medivet Group Limited
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: 4 Watford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ella Massy-Greene
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trojan House London, United Kingdom
Nationality: Australian
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors