MOLY-COP FINANCE UK LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the group headed by AIP MC Holdings LLC have confirmed they will provide financial support and access to liquidity, if necessary, to allow the Company to meet their financial obligations as required. Accordingly, at the date of signing the financial report, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “In November 2025, Tega Industries Limited, a public limited company incorporated in India, in consortium with funds managed by affiliates of Apollo Global Management, Inc. (collectively, the "Buyers"), entered into an equity interest purchase agreement to acquire Moly-Cop Group S.A.R.L., an indirect parent of the Company controlled by AIP MC Holdings LLC, the ultimate parent of the Company. Completion of the transaction is subject to customary closing conditions, including the receipt of all required regulatory approvals. As at 30 June 2025, the transaction had not been completed and there are no known changes to the Company's or the Moly-Cop Group's operations or financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| DAWBER, Lance Joseph | Director | 2014-12-11 | Feb 1976 | Australian |
| HARRISON, Christopher Alan | Director | 2014-05-19 | Jul 1955 | British |
| MILLER, Glenn Allan | Director | 2018-01-31 | Nov 1963 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-05-03 | 2025-07-21 |
| BAKEWELL, Robert Canvin | Director | 2014-05-19 | 2016-04-05 |
| BARBAGALLO, John Thomas | Director | 2014-12-11 | 2018-03-22 |
| BARBAGALLO, John Thomas | Director | 2014-05-19 | 2014-05-19 |
| MEULENDYKE, Martin John | Director | 2014-05-19 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moly-Cop Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-28 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-19 | CAP-SS | insolvency | Legacy | |
| 2023-06-19 | SH20 | capital | Legacy | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one