MOELVEN UK LIMITED

Active - Accounts Filed

General Information

NAME
MOELVEN UK LIMITED

COMPANY NUMBER
01775490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46130 - Agents involved in the sale of timber and building materials

INCORPORATION DATE
05/12/1983 (41 years and 1 months old)

WEBSITE
www.moelven.com

CONFIRMATION STATEMENT MADE UP TO
19/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/1989 28/02/2007
MOELVEN LAMINATED TIMBER STRUCTURES LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 25 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD
SOUTH CROYDON
CR2 0BS

Telephone: 02089162401
TPS: No

TRADING ADDRESSES

Unit 25
Capital Business Centre
22 Carlton Road
SOUTH CROYDON
CR2 0BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

7.58%

NET WORTH

£1.8M

8.84%

TOTAL LIABILITIES

£87.4k

17.55%

NET ASSETS

£1.8M

8.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOELVEN INDUSTRIER ASA	N/A	N/A
MOELVEN UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOELVEN UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

7.58%

NET WORTH

£1.8M

8.84%

TOTAL LIABILITIES

£87.4k

17.55%

NET ASSETS

£1.8M

8.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOELVEN INDUSTRIER ASA	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pehr Eriksson 25/02/2015 - Present (9 years and 10 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anders Lindh 03/10/2018 - Present (6 years and 3 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lars Fredrik Wallenstad 15/01/2020 - Present (5years) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Toril Maurud Torgersen 01/07/2022 - Present (2 years and 6 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geir Syversen 01/07/2022 - Present (2 years and 6 months) Born in Jan 1952 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOELVEN INDUSTRIER ASA	N/A	N/A
MOELVEN UK LIMITED	Active - Accounts Filed	View Report
PROTAN AS	N/A	N/A
PROTAN (UK) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Geir Syversen (930145473) Appointed
Date: 26/10/2022	Event: New Board Member Toril Maurud Torgersen (930145455) Appointed
Date: 23/09/2022	Event: Martin Narum (925147637) has left the board
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: Egil Freitag (925911107) has left the board
Date: 25/06/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Lars Thorsrud (921288007) has left the board
Date: 10/03/2020	Event: New Board Member Lars Fedrik Wallenstad (926785632) Appointed
Date: 05/06/2019	Event: Hans Geir Syversen (919668202) has left the board
Date: 05/06/2019	Event: New Board Member Egil Freitag (925911107) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Board Member Martin Narum (925147637) Appointed
Date: 18/10/2018	Event: Svante Attemalm (919668188) has left the board
Date: 18/10/2018	Event: Jan Wahlberg (919668124) has left the board
Date: 18/10/2018	Event: New Board Member Anders Lindh (925148568) Appointed
Date: 18/04/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: Per Thomas Persson (921287987) has left the board
Date: 26/08/2016	Event: Arthur Selvig (912267270) has left the board
Date: 26/08/2016	Event: New Board Member Lars Thorsrud (921288007) Appointed
Date: 26/08/2016	Event: New Board Member Per Thomas Persson (921287987) Appointed
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: New Accounts filed
Date: 07/04/2016	Event: Johan Niclas Ake Ahlen (916618591) has left the board
Date: 06/04/2016	Event: Jonny Andersson (919668168) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 14/04/2015	Event: Change in Reg. Office
Date: 14/04/2015	Event: New Board Member Pehr Eriksson (919668041) Appointed
Date: 14/04/2015	Event: New Board Member Jan Wahlberg (919668124) Appointed
Date: 14/04/2015	Event: New Board Member Jonny Andersson (919668168) Appointed
Date: 14/04/2015	Event: Tom Inge Olsen (918777246) has left the board
Date: 14/04/2015	Event: New Board Member Hans Geir Syversen (919668202) Appointed
Date: 14/04/2015	Event: Janet Frances Allen (903629023) has left the board
Date: 14/04/2015	Event: New Board Member Svante Attemalm (919668188) Appointed
Date: 04/12/2014	Event: James William Mursell (900421691) has left the board
Date: 06/06/2014	Event: New Accounts filed
Date: 20/05/2014	Event: Roger Kurt Svensson (910394294) has left the board
Date: 20/05/2014	Event: New Board Member Tom Inge Olsen (918777246) Appointed

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MOELVEN UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.8M

£87.4k

£1.8M

People Overview

5

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.8M

£87.4k

£1.8M

Accounts

People Overview

5

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™