MOLWIN DEVELOPMENTS LIMITED (company number 00531012) is an active Private Limited Company incorporated in United Kingdom on 26 March 1954, operating in the Gen construction & civil engineer sector (SIC code 4521). The company is registered at 00531012 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredMOLWIN DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 26 March 1954. The company operates in Gen construction & civil engineer.
CompanyPulse Risk Indicator
Key risk factors: company has prior insolvency proceedings on record; accounts overdue by 6275 days; last accounts over 228 months ago. Mitigating factor: established 72 years ago. Enhanced due diligence is recommended.
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Company Details
- Company Number
00531012- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 March 1954
- Jurisdiction
- United Kingdom
- Registered Address
-
00531012 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff - Charges
- Yes - outstanding charges registered
- Insolvency
- Yes - insolvency history
Insolvency History
1 caseCharges & Mortgages
20 charges| Status | Classification | Created | Satisfied |
|---|---|---|---|
| Outstanding | Debenture | 17 Mar 2006 | - |
| Outstanding | Legal charge | 17 Mar 2006 | - |
| Outstanding | Legal charge | 17 Mar 2006 | - |
| Outstanding | Not specified | 17 Mar 2006 | - |
| Outstanding | Not specified | 17 Mar 2006 | - |
| Outstanding | Not specified | 17 Mar 2006 | - |
| Fully Satisfied | Legal charge | 8 Sep 1978 | - |
| Fully Satisfied | Not specified | 8 Sep 1978 | - |
| Fully Satisfied | Legal charge | 3 Sep 1973 | 12 Oct 1995 |
| Fully Satisfied | Not specified | 3 Sep 1973 | 12 Oct 1995 |
| Fully Satisfied | Legal charge | 7 Mar 1970 | 15 Feb 2006 |
| Fully Satisfied | Not specified | 7 Mar 1970 | 15 Feb 2006 |
| Fully Satisfied | Mortgage | 23 Oct 1967 | 9 Mar 2006 |
| Fully Satisfied | Not specified | 23 Oct 1967 | 9 Mar 2006 |
| Fully Satisfied | Charge | 13 Jun 1966 | 15 Feb 2006 |
| Fully Satisfied | Charge | 13 Jun 1966 | 15 Feb 2006 |
| Fully Satisfied | Not specified | 13 Jun 1966 | 15 Feb 2006 |
| Fully Satisfied | Not specified | 13 Jun 1966 | 15 Feb 2006 |
| Fully Satisfied | Legal charge | 14 Dec 1965 | 7 Nov 1969 |
| Fully Satisfied | Not specified | 14 Dec 1965 | 7 Nov 1969 |
Key People
Frequently Asked Questions about MOLWIN DEVELOPMENTS LIMITED
Is MOLWIN DEVELOPMENTS LIMITED still active?
MOLWIN DEVELOPMENTS LIMITED is currently an active company on the Companies House register.
When was MOLWIN DEVELOPMENTS LIMITED incorporated?
MOLWIN DEVELOPMENTS LIMITED was incorporated on 26 March 1954, making it 72 years old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of MOLWIN DEVELOPMENTS LIMITED?
MOLWIN DEVELOPMENTS LIMITED currently has no active officers listed on record.
What is MOLWIN DEVELOPMENTS LIMITED's registered address?
MOLWIN DEVELOPMENTS LIMITED's registered office address is 00531012 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
What industry does MOLWIN DEVELOPMENTS LIMITED operate in?
MOLWIN DEVELOPMENTS LIMITED is classified under SIC code 4521 (Gen construction & civil engineer).
Does MOLWIN DEVELOPMENTS LIMITED have any charges or insolvency history?
MOLWIN DEVELOPMENTS LIMITED has both outstanding charges and insolvency history on record. This may warrant further investigation.