MOLE (HOLDCO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GRANT THORNTON UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”
Group structure
- MOLE (HOLDCO) LIMITED · parent
- Mole (Bidco) Limited 1%
- Mole Italy S.r.l. 1%
Significant events
- “There have been no significant events affecting the Company since the year end which require adjustment for or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| FRANCIS, Benjamin David | Director | 2020-07-21 | Jul 1977 | British |
| MANRIQUE, Carlo | Director | 2023-10-26 | Nov 1993 | Peruvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUILAR, Manuel Rodriguez | Director | 2022-06-30 | 2023-10-26 |
| FERNANDES, Milton Anthony | Director | 2020-07-21 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mole Slp Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-21 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2026-01-06 | SH01 | capital | Capital allotment shares | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | SH01 | capital | Capital allotment shares | |
| 2022-07-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-27 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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