MOLAI BANKERS PLC

Company number 11892690 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100,000,000

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Public Limited Company
Incorporated
2019-03-19
Registered office
15 Blenheim Court 17 New Church Road, Hove, East Sussex, England, BN3 4AJ
Postcode
BN3 4AJ
Capital
10 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-06
Next due by
2027-05-20
View filing history →

Nature of business (SIC)

  • 64191 Banks
  • 64192 Building societies
  • 64301 Activities of investment trusts

Officers 3 current · 5 resigned

MR Ahmad MOLAEI Director
Appointed 2019-09-03
Appointed 2019-03-19
Appointed 2019-03-19

View all officers and resignations →

Previous company names

NameDate changed
MOLAN TREASURE BANKERS PLC2021-02-01

Among its peers

Top 1%

by shareholders' funds, of 1,523 similar companies in BN — measured against the wider sector

Trading since 2019.

The class of 2019

7%

of the 320 companies in this sector incorporated in 2019 are still active today; 88% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.