Moli Group Ltd

Reference number: 1018573

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Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When moli.co.uk first appeared online, and whether it can receive email
  • What kind of line 0300 303 0048 is
  • Who else gives the postcode HD1 5DG
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • MOLI Trading name: A name it trades under now.
  • Resin Mill Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
15 February 2019 (7 years old)
Registered office
Calderdale Business Park Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England
Nature of business
  • Other specialised construction activities not elsewhere classified (SIC 43999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jason Mathew Wainwright Director Jul 1971 15 Feb 2019 1 other company

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£3,102

Down £3,508 from £406

Cash at bank

£3,593

Up £3,138 from £455

Employees (average)

1

Same as 1

Net assets are negative: on its last balance sheet the company owed £3,102 more than it owned.

Net assets

In the full report: all 7 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11828645. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Moli Group’s history from the FCA register and Companies House, newest first.

2025

29 January 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2024

31 January 2024

  • Halo Holdings UK Ltd became the majority owner (50–75% of shares)
  • Jason Mathew Wainwright gave up control
  • Maramar (Holdings) Limited became a part-owner (25–50% of shares)

Companies House

2023

31 May 2023

  • Scott Thomas Haley stopped being a part-owner

Companies House

2019

15 February 2019

  • Incorporated at Companies House
  • Jason Mathew Wainwright took control (75–100% of shares)
  • Scott Thomas Haley became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Firms like Moli Group

Other firms of the same type (home improvement or trades), nearest first.

In Huddersfield

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Moli Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is Moli Group Ltd FCA authorised?
Yes, Moli Group Ltd (FRN 1018573) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2025 and works as a home improvement or trades. The FCA has placed no limits on its permissions.
What is Moli Group’s phone number and website?
The FCA register lists the phone number 0300 303 0048 and the website moli.co.uk for Moli Group. If you were given different contact details, use these to check with the firm before going any further.
Is Moli Group a scam or clone?
Moli Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Moli Group?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Moli Group handles your money, so check the specific product before you commit. You can also refer complaints about Moli Group to the Financial Ombudsman Service, free of charge.
Who owns Moli Group?
Moli Group is owned by Halo Holdings UK Ltd, which holds 50–75% of shares, 50–75% of votes and can appoint and remove the board, since 31 January 2024. Before that, it was controlled by Mr Scott Thomas Haley and Mr Jason Mathew Wainwright.
Who runs Moli Group?
Companies House lists one director of Moli Group: Jason Mathew Wainwright.
How long has Moli Group been in business?
The company was formed on 15 February 2019, and has held its current FCA authorisation since January 2025.
What do Moli Group’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£3,102 (down £3,508 from £406) and cash at bank of £3,593 (up £3,138 from £455).
Does Moli Group use any other names?
It trades as MOLI and Resin Mill.

Sources and links

The full report on Moli Group Ltd

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