Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Website
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Phone number
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Address
Unit 7, The Ringway Centre, Beck Road, Huddersfield, Kirklees, HD1 5DG, United Kingdom
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
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 coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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 number
- 11828645 (opens Companies House in a new tab)
- 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
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- 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
Filed accounts and finances
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
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
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?
What is Moli Group’s phone number and website?
Is Moli Group a scam or clone?
Is my money safe with Moli Group?
Who owns Moli Group?
Who runs Moli Group?
How long has Moli Group been in business?
What do Moli Group’s latest accounts show?
Does Moli Group use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk