The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Slominski, Marcin Mateusz
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Anwyl Richard
    Chartered Accountant born in June 1962
    Individual (53 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Whitehead, Anwyl Richard
    Individual (53 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Slominski, Lukasz Wojciech
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HOTELS IN BRITAIN LIMITED - 2019-03-15
    POLCOM HOLDINGS LIMITED - 2018-10-30
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -229,320 GBP2018-12-31
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Marcin Mateusz Slominski
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Gabriela Slominska
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Lukasz Wojciech Slominski
    Born in August 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-04-30
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Eugeniusz Slominski
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MOLO HOTELS (LONDON LUTON) LIMITED

Previous names
POLCOM HOTELS LUTON LIMITED - 2020-03-03
POLCOM HOTELS NO 3 LIMITED - 2016-09-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
20,738,747 GBP2017-12-31
3,448,587 GBP2016-12-31
Fixed Assets - Investments
2 GBP2017-12-31
Fixed Assets
20,738,749 GBP2017-12-31
3,448,587 GBP2016-12-31
Debtors
3,031,418 GBP2017-12-31
1,131,736 GBP2016-12-31
Cash at bank and in hand
1,601,148 GBP2017-12-31
63,028 GBP2016-12-31
Current Assets
4,632,566 GBP2017-12-31
1,194,764 GBP2016-12-31
Creditors
Current
2,857,504 GBP2017-12-31
693,051 GBP2016-12-31
Net Current Assets/Liabilities
1,775,062 GBP2017-12-31
501,713 GBP2016-12-31
Total Assets Less Current Liabilities
22,513,811 GBP2017-12-31
3,950,300 GBP2016-12-31
Creditors
Non-current
22,522,351 GBP2017-12-31
3,960,000 GBP2016-12-31
Net Assets/Liabilities
-8,540 GBP2017-12-31
-9,700 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
-8,542 GBP2017-12-31
-9,702 GBP2016-12-31
Equity
-8,540 GBP2017-12-31
-9,700 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,738,747 GBP2017-12-31
3,448,587 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
20,738,747 GBP2017-12-31
3,448,587 GBP2016-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2017-12-31
Cost valuation
2 GBP2017-12-31
Investments in Group Undertakings
2 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,337,692 GBP2017-12-31
1,080,000 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
1,693,726 GBP2017-12-31
51,736 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
3,031,418 GBP2017-12-31
1,131,736 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
247,196 GBP2017-12-31
Trade Creditors/Trade Payables
Current
19,462 GBP2017-12-31
43,236 GBP2016-12-31
Amounts owed to group undertakings
Current
2 GBP2017-12-31
Other Taxation & Social Security Payable
Current
179,398 GBP2016-12-31
Other Creditors
Current
2,590,844 GBP2017-12-31
470,417 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
12,112,601 GBP2017-12-31
Other Creditors
Non-current
10,409,750 GBP2017-12-31
3,960,000 GBP2016-12-31
Bank Borrowings
Secured
12,359,797 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Related profiles found in government register
  • MOLO HOTELS (LONDON LUTON) LIMITED
    Info
    POLCOM HOTELS LUTON LIMITED - 2020-03-03
    POLCOM HOTELS NO 3 LIMITED - 2016-09-13
    Registered number 10157330
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire M33 7BH
    Private Limited Company incorporated on 2016-04-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • POLCOM HOTELS LUTON LIMITED
    S
    Registered number missing
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, England, M33 7BH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POLCOM HOTELS NO 4 LIMITED - 2019-12-23
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2019-04-24
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.