MOLONEY CAPITAL LIMITED - HARPENDEN


Company Profile Company Filings

Overview

MOLONEY CAPITAL LIMITED is a Private Limited Company from HARPENDEN and has the status: Active.
MOLONEY CAPITAL LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOLONEY CAPITAL LIMITED - HARPENDEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 1 THE GROVE
HARPENDEN
HERTFORDSHIRE
AL5 1AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MOLONEY Oct 1967 British Director 2014-01-24 CURRENT
MR PETER MOLONEY Secretary 2014-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Moloney 2016-04-06 10/1967 Harpenden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Mrs Daniela Moloney 2016-04-06 3/1968 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY FOREX LIMITED LONDON ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MOLONEY CAPITAL INVESTMENTS LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOTAL PROTECTION PLUS LIMITED HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 33190 - Repair of other equipment
THINK HIRE LTD OLDHAM ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MOLONEY CAPITAL MANAGEMENT SERVICES LIMITED HARPENDEN UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SPARK FINANCE GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MOLONEY GROUP LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOVERNING DYNAMICS LLP HARPENDEN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MOLONEY_CAPITAL_LIMITED - Accounts 2022-12-14 31-03-2022 £92,032 Cash £251,038 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPENDEN AESTHETICS LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MOLONEY CAPITAL INVESTMENTS LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOLONEY CAPITAL MANAGEMENT SERVICES LIMITED HARPENDEN UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE GOODE KITCHEN LTD HARPENDEN ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MOLONEY GROUP LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.