MOLEDINA LIMITED
Company details
- Registered name
- MOLEDINA LIMITED
- Company number
- 03020901
- Registered office
- 6 DALEWOOD CLOSE, HORNCHURCH, RM11 3PJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 February 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- Accounts — next due
- 28 Apr 2024
- Accounts — last made up to
- 28 Jul 2022
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 28 April 2024 and the register does not show them filed (28 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Bibi Shaharazad Husain-Moledina |
| 06/04/2016 | Person with significant control added | — | Mr Asif Amirali Moledina |
Documents for MOLEDINA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MOLEDINA LIMITED (03020901)
MOLEDINA LIMITED is a private limited company incorporated on 13 February 1995 and registered in the United Kingdom under company number 03020901. Its registered office is at 6 DALEWOOD CLOSE, HORNCHURCH, RM11 3PJ, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 28 July 2022. , and the person with significant control is Mr Asif Amirali Moledina. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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