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MOLLYROE PLC

Public Limited Company Active

Registration No.
02055395
Incorporation Date
1986-09-15
Company Type
Public Limited Company
Address
Preston, United Kingdom
Website
mollyroeplc.com/
Source: Companies House

MOLLYROE PLC is a Public Limited Company registered in United Kingdom under 02055395, and its current status with Companies House is active. The company was incorporated on 15 September 1986 and lists its registered address as Preston, United Kingdom. 2 shareholders are on record for MOLLYROE PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of MOLLYROE PLC

Two shareholders are currently on record for MOLLYROE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OTHER SHAREHOLDERS 21 NAVIGATION BUSINESS VILLAGE, holding 100% — a majority holding — followed by ROGER ALAN SHANE at 0.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
OTHER SHAREHOLDERS 21 NAVIGATION BUSINESS VILLAGE 100% Companies House
ROGER ALAN SHANE 0.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MOLLYROE PLC

One of the 5 officer records shown for MOLLYROE PLC is a current appointment, filed with Companies House. Noel Lyons (appointed 2023-12-20) serves as Director. The remaining 4 records shown (Niall Caven, Richard France and 2 others) are former appointments that have since been resigned. Management authority at MOLLYROE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NL
Noel Lyons ACTIVE

Appointed
2023-12-20
Residence
🇲🇨 Monaco
Occupation
Director

NC
Niall Caven RESIGNED

Appointed
1992-03-18
Resigned
1994-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard France RESIGNED

Appointed
1995-11-10
Resigned
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Soper RESIGNED

Appointed
2014-12-19
Resigned
2020-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wright RESIGNED

Appointed
1991-12-21
Resigned
1997-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MOLLYROE PLC

MOLLYROE PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MOLLYROE INVESTMENTS LIMITED (United Kingdom)
  • MICROBIOMEUK LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MOLLYROE PLC
United Kingdom
MOLLYROE INVESTMENTS LIMITED
United KingdomGB 02344083

MICROBIOMEUK LIMITED
United KingdomGB 03824350

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Frequently Asked Questions

Who owns MOLLYROE PLC?

Two shareholders are currently on record for MOLLYROE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OTHER SHAREHOLDERS 21 NAVIGATION BUSINESS VILLAGE, holding 100% — a majority holding — followed by ROGER ALAN SHANE at 0.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MOLLYROE PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MOLLYROE PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MOLLYROE PLC have on record?

2 shareholders are shown on record for MOLLYROE PLC.

What is MOLLYROE PLC's company registration number?

MOLLYROE PLC's registration number is 02055395, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOLLYROE PLC still an active company?

MOLLYROE PLC's status on Companies House is listed as active.

When was MOLLYROE PLC incorporated?

MOLLYROE PLC was incorporated on 15 September 1986, according to Companies House.

What is MOLLYROE PLC's registered address?

The registered address on file for MOLLYROE PLC is Preston, United Kingdom.

What legal structure is MOLLYROE PLC registered as?

MOLLYROE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MOLLYROE PLC?

One of the 5 officer records shown for MOLLYROE PLC is a current appointment, filed with Companies House. Noel Lyons (appointed 2023-12-20) serves as Director. The remaining 4 records shown (Niall Caven, Richard France and 2 others) are former appointments that have since been resigned. Management authority at MOLLYROE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOLLYROE PLC have a parent company or subsidiaries?

MOLLYROE PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOLLYROE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOLLYROE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOLLYROE PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOLLYROE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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