Company · Preston
Mollyroe Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Mark Johnston Duffield 2010-2015 View profile
- Roger Alan Shane 1992-2023 View profile
- Philip Cottam 2010 View profile
- Stephen Malcolm Jones 1992 View profile
- Ian Howard Cobden 2010-2023 View profile
- Ronald Bonamy Dobree 2000-2010 View profile
- Rosemary Selma Henderson 1997-2000 View profile
- William Brian Wright 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/02/1989
- Registered office
- Preston
- Previous names
- Mollyroe Limited (until 07/05/2024)
SPD Discount Limited (until 11/02/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mollyroe PLC
75-100% shares · notified 2016-06-30
Group
- Mollyroe Investments Limited
is controlled by Mollyroe PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Mollyroe PLC
is controlled by Roger Alan Shane
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Roger Alan Shane.
11 other companies in this group
- Microbiomeuk Limited
- Guildhall Brokers & Consultants Limited
- ST. James's Insurance Services Limited
- Mollyroe PLC
- Mercury Property Corporation Limited
- ST. James's Property Services Limited
- Space Property Corporation Limited
- Eboracum Homes Limited
- ST James's Property Corporation Limited
- Guildhall Insurance Brokers Limited
- ST. James's Fine ART Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,068
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £11,068 |
| 2025-12-31 | Not reported | £11,068 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Noel Lyons Director · appointed 2023
- Paul Ryan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Noel Lyons Director · appointed 2023
- Paul Ryan Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02344083
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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