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All Information about:
Name

Molly MOP Cleaning LTD
Address
23 Park Road
Tarporley
Cheshire
CW6 0AN
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Lychgate Barn
Tarporley
CW6 0AG
Company No. 07070289 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)81299 - Other cleaning activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Combey, Joanne Wendy Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Combey, Stephen Christopher Status: Ceased Notified: 30/05/2018 Ceased: 20/01/2020 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Combey, Joanne Wendy Tarporley, United Kingdom Status: Active Notified: 09/11/2009 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Combey, Stephen Christopher Tarporley, England Status: Active Notified: 30/05/2018 Date of Birth: 02/1966 Occupation: Chemical Engineer Role: Director Country of Residence: Qatar Nationality: British